Company · London
UPP Group Holdings Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 40
- Suyu Wu 2025-2025 View profile
- Theresia Natasha Mol-Knechtel 2022-2024 View profile
- Jaime Francisco Fernandez-Cuervo Infiesta 2022-2023 View profile
- Chilei Kao 2022-2025 View profile
- Jingshen Hu 2019-2022 View profile
- Andrew William Percival 2019-2021 View profile
- Mark Swindlehurst 2019-2022 View profile
- Paul Edward Milner 2019-2023 View profile
- Henry Barnaby Gervaise-Jones 2019-2022 View profile
- Andrew Scott Wilkie 2018-2022 View profile
- Ran Feng 2017-2018 View profile
- Richard Antoine Bienfait 2016-2020 View profile
- Irina Anatoljevna Frolova 2016-2022 View profile
- Jeroen Johannes Petrus Maria Wolfs 2014-2016 View profile
- Jonathan James Wakeford 2013-2019 View profile
- Shamit Saggar 2013-2016 View profile
- Cornelia Bernadette Maria Van Heijningen 2013-2016 View profile
- Hendrik Luitje Huizing 2013-2022 View profile
- Michael Andrew Bryan 2013-2019 View profile
- Dr Sun Guozhuo 2013-2016 View profile
- Luite Abel Veenstra 2012-2013 View profile
- Vincent Gerritsen 2012-2014 View profile
- Andrew David Clapp 2010-2013 View profile
- Anita Catherine Gregson 2008-2010 View profile
- Gabriel Simon Behr 2008-2016 View profile
- Andrew John May 2007-2008 View profile
- David James Lomas 2007-2008 View profile
- Sean O'Shea 2007-2018 View profile
- Mark Allen 2007-2008 View profile
- Robert Sean Mcclatchey 2005-2024 View profile
- Julian Christopher William Benkel 2005-2019 View profile
- Clive Wilson Crawford 2005-2007 View profile
- Alan Charles Lovell 2005-2005 View profile
- Kevin Oliver Hyde 2004-2004 View profile
- Alistair Kynoch Rae 2004-2005 View profile
- Robert William Kendall 2004-2004 View profile
- Robert Nigel Johnson 2004-2004 View profile
- Geoffrey Keith Howard Mason 2004-2005 View profile
- Margaret Louise Mellor 2004-2004 View profile
- Secretariat Services Limited 2004-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 15/01/2004
- Registered office
- London
- Previous names
- UPP Investments Limited (until 27/07/2007)
Group
No further corporate or individual controller is recorded above UPP Group Holdings Limited on the PSC register - it appears to be the top of its group.
80 other companies in this group
- UPP (Exeter) Limited
- UPP (Loughborough Student Accommodation) Limited
- UPP (Aberdeen) Limited
- UPP Asset Finance Limited
- UPP Loring Hall Limited
- UPP (Plymouth) Limited
- UPP (Oxford Brookes) Limited
- UPP (Swansea 2) Holdings 1 Limited
- UPP (SAC2) Limited
- UPP (Hull) Limited
- UPP (East Park) Holdings 2 Limited
- UPP (Clifton) Limited
- UPP (Bristol Temple Island) Holdings 2 Limited
- UPP (Swansea) 1C Limited
- UPP Bond 1 Holdings Limited
- UPP (East Park) Holdings 1 Limited
- UPP (Exeter 2) Holdings 2 Limited
- UPP Limited
- UPP (Reading I) Limited
- UPP (Miller Street) A Limited
- UPP Residential Services Limited
- UPP (Lancaster) Holdings Limited
- UPP Bond 1 Issuer PLC
- UPP (Loughborough Student Accommodation) Holdings Limited
- UPP (Cartwright Gardens) Limited
- UPP Warehouse Limited
- UPP (Midco) Limited
- UPP (Kent Student Accommodation II) Holdings Limited
- UPP (East Park) LLP
- UPP (Hull) Holdings Limited
- UPP (Exeter 2) LLP
- UPP (Byron House) Limited
- UPP (Rncm) Holdings Limited
- UPP (Gill Street) Holdings Limited
- UPP (Bristol Temple Island) LLP
- UPP (Plymouth TWO) Limited
- UPP (Clifton) Holdings Limited
- UPP Dormant 1 Limited
- UPP Leeds Student Residences Limited
- UPP (Nottingham) LTD
- UPP (Gill Street) Limited
- UPP (Alcuin) Limited
- UPP (Duncan House) Limited
- UPP James Square Plymouth Limited
- UPP (Broadgate Park) Holdings Limited
- UPP (Exeter 4) LLP
- UPP Management Limited
- UPP (Kent Turing) Limited
- UPP (York) Limited
- UPP (Reading ST George's) Limited
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.
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.
7 directors on the board
- David Frederick Montague Director · appointed 2024
- Elaine Ruth Hewitt Director · appointed 2020
- Stuart Bousfield Director · appointed 2022
- Siyuan Ma Director · appointed 2025
- Brian Robert Joseph Welsh Director · appointed 2023
- Kai Chen Director · appointed 2023
- Mark Christopher Bamford Director · appointed 2022
Directors past 6 years
- Elaine Ruth Hewitt Director · appointed 2020
First-time vs portfolio directors
Portfolio (7)
- David Frederick Montague Director · appointed 2024
- Elaine Ruth Hewitt Director · appointed 2020
- Stuart Bousfield Director · appointed 2022
- Siyuan Ma Director · appointed 2025
- Brian Robert Joseph Welsh Director · appointed 2023
- Kai Chen Director · appointed 2023
- Mark Christopher Bamford Director · appointed 2022
Left in the last 12 months
- Suyu Wu Director · appointed 2025 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05016028
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/05/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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