Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

UPP Projects Limited

UPP Projects Limited is an active UK company (number 05272122), incorporated 2004, with 2 current directors, Nicola Jayne Roberts and Simon Anthony Boorne. Source: Companies House, updated 4th October 2026.

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is UPP Projects Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 29

  1. Karen Morgon 2023-2024 Director View profile
  2. Billy Steven Sutch 2023-2023 Director View profile
  3. Paul Edward Milner 2021-2022 Director View profile
  4. Andrew William Percival 2016-2021 Director View profile
  5. Michael Charles Eady 2016-2019 Director View profile
  6. Kelly Stafford 2016-2019 Director View profile
  7. Ryan Quinton Fairbairn 2015-2019 Director View profile
  8. Nicola Jane Morris 2015-2018 Director View profile
  9. Craig Andrew Bryant 2014-2019 Director View profile
  10. Dr Paul Michael Marshall 2014-2019 Director View profile
  11. Jonathan James Wakeford 2013-2019 Director View profile
  12. Benedict Hammond 2011-2015 Director View profile
  13. Gurvinder Singh Gill 2010-2014 Director View profile
  14. Peter John Fitzgerald Bowe 2009-2018 Director View profile
  15. Paul Stephen Goddard 2009-2013 Director View profile
  16. Ian Geoffery Newton 2008-2009 Director View profile
  17. Anita Catherine Gregson 2007-2008 Director View profile
  18. Philip Joseph White 2007-2008 Director View profile
  19. Charles John Nicholas Ward 2006-2007 Director View profile
  20. Andrew Bell 2005-2006 Director View profile
  21. Andrew John May 2004-2009 Director View profile
  22. Robert Sean Mcclatchey 2004-2019 Director View profile
  23. Sean O'Shea 2004-2018 Director View profile
  24. Mark Allen 2004-2014 Director View profile
  25. Robin James Mostyn Pugh 2004-2006 Director View profile
  26. Clive Wilson Crawford 2004-2010 Director View profile
  27. Tom Simpson 2004-2004 Director View profile
  28. Julian Christopher William Benkel 2004-2019 Secretary View profile
  29. David Christopher Markey 2004-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
28/10/2004

Ownership

Owned by (1) 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.

Group

  1. UPP Projects Limited is controlled by UPP Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. UPP Investments Limited is controlled by UPP Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. UPP Group Limited is controlled by UPP Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by UPP Group Holdings Limited.

80 other companies in this group

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.

2 directors on the board

5.6y median 5.6y
average tenure
9.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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 31Property 21Dormant 6Construction 3Finance 3Tech and media 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05272122
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data