Company
Roger Upham Marine Electronics LTD
Roger Upham Marine Electronics LTD is an active UK company (number 04980882), incorporated 2003, with 2 current directors, Sarah Upham and Roger Tod Upham. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 2
- Shore Directors Limited 2003-2003 View profile
- Shore Secretaries Limited 2003-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/12/2003
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Roger Tod Upham
25-50% shares · notified 2016-04-06 - Sarah Upham
25-50% shares · notified 2016-05-11
Group
- Roger Upham Marine Electronics LTD
is controlled by Roger Tod Upham
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Roger Tod Upham.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £11,806
- Total assets
- £13,116
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2026-02-28. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Sarah Upham Director · appointed 2004
- Roger Tod Upham Director · appointed 2003
Directors past 6 years
- Sarah Upham Director · appointed 2004
- Roger Tod Upham Director · appointed 2003
First-time vs portfolio directors
First-time (2)
- Sarah Upham Director · appointed 2004
- Roger Tod Upham Director · appointed 2003
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04980882
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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