UPP Group Holdings Limited
Company 05016028 Active
Connected board network
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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
3.3y median 3.3y
average tenure
6.3y
longest tenure
1
directors past 6 years
0 vs 5 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
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.
Professional services 30Property 22Finance 8Utilities 5Construction 3Business services 1
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Berry Burn Wind Farm Limited 2 shared directors
- Statkraft Wind UK Limited 2 shared directors
- UPP Group Limited 2 shared directors
- UPP Bond 1 Holdings Limited 2 shared directors
- UPP Bond 1 Limited 2 shared directors
- UPP Bond 1 Issuer PLC 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05016028 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/01/2004 |
| Address | FIRST FLOOR, 12 ARTHUR STREET, LONDON, EC4R 9AB |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (3)
- Student Uk Acqco Limited ceased 2016
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - State Administration of Foreign Exchange ceased 2022
ownership of shares 25-50% voting rights 25-50% - Upp Reit Holdings Limited ceased 2026
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (47)
- Siyuan Ma Director · appointed 2025
- David Frederick Montague Director · appointed 2024
- Chen, Kai, Mr. Director · appointed 2023
- Brian Robert Joseph Welsh Director · appointed 2023
- Mark Christopher Bamford Director · appointed 2022
- Stuart Bousfield Director · appointed 2022
- Elaine Ruth Hewitt Director · appointed 2020
Show 40 former officers
- Suyu Wu Director · appointed 2025 · resigned 2025
- Theresia Natasha Mol-Knechtel Director · appointed 2022 · resigned 2024
- Jaime Francisco Fernandez-Cuervo Infiesta Director · appointed 2022 · resigned 2023
- KAO, Chilei, Ms. Director · appointed 2022 · resigned 2025
- Jingshen Hu Director · appointed 2019 · resigned 2022
- Andrew William Percival Director · appointed 2019 · resigned 2021
- Mark Swindlehurst Director · appointed 2019 · resigned 2022
- Paul Edward Milner Director · appointed 2019 · resigned 2023
- Henry Barnaby Gervaise-Jones Director · appointed 2019 · resigned 2022
- Andrew Scott Wilkie Director · appointed 2018 · resigned 2022
- Ran Feng Director · appointed 2017 · resigned 2018
- Richard Antoine Bienfait Director · appointed 2016 · resigned 2020
- Irina Anatoljevna Frolova Director · appointed 2016 · resigned 2022
- Jeroen Johannes Petrus Maria Wolfs Director · appointed 2014 · resigned 2016
- Jonathan James Wakeford Director · appointed 2013 · resigned 2019
- Shamit Saggar Director · appointed 2013 · resigned 2016
- Cornelia Bernadette Maria Van Heijningen Director · appointed 2013 · resigned 2016
- Hendrik Luitje Huizing Director · appointed 2013 · resigned 2022
- Michael Andrew Bryan Director · appointed 2013 · resigned 2019
- Guozhuo, Sun, Dr Director · appointed 2013 · resigned 2016
- Luite Abel Veenstra Director · appointed 2012 · resigned 2013
- Vincent Gerritsen Director · appointed 2012 · resigned 2014
- Andrew David Clapp Director · appointed 2010 · resigned 2013
- Anita Catherine Gregson Director · appointed 2008 · resigned 2010
- Gabriel Simon Behr Director · appointed 2008 · resigned 2016
- Andrew John May Director · appointed 2007 · resigned 2008
- David James Lomas Director · appointed 2007 · resigned 2008
- Sean O'Shea Director · appointed 2007 · resigned 2018
- Mark Allen Director · appointed 2007 · resigned 2008
- Robert Sean Mcclatchey Director · appointed 2005 · resigned 2024
- Julian Christopher William Benkel Director · appointed 2005 · resigned 2019
- Clive Wilson Crawford Director · appointed 2005 · resigned 2007
- Alan Charles Lovell Director · appointed 2005 · resigned 2005
- Kevin Oliver Hyde Director · appointed 2004 · resigned 2004
- Alistair Kynoch Rae Director · appointed 2004 · resigned 2005
- Robert William Kendall Director · appointed 2004 · resigned 2004
- Robert Nigel Johnson Director · appointed 2004 · resigned 2004
- Geoffrey Keith Howard Mason Director · appointed 2004 · resigned 2005
- Margaret Louise Mellor Director · appointed 2004 · resigned 2004
- Secretariat Services Limited Corporate-secretary · appointed 2004 · resigned 2005
Directors and officers on the Companies House record, current and former.
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