UPP Projects Limited
Company 05272122 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Nicola Jayne Roberts Director · appointed 2025
- Simon Anthony Boorne Director · appointed 2016
5.6y median 5.6y
average tenure
9.7y
longest tenure
Directors past 6 years
- Simon Anthony Boorne Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Nicola Jayne Roberts Director · appointed 2025
- Simon Anthony Boorne Director · appointed 2016
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- UPP (Plymouth) Limited 1 shared director
- UPP (Rncm) Limited 1 shared director
- UPP (Reading) Limited 1 shared director
- UPP (Plymouth TWO) Limited 1 shared director
- UPP (York) Limited 1 shared director
- UPP (Oxford Brookes) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05272122 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/10/2004 |
| Address | FIRST FLOOR, 12 ARTHUR STREET, LONDON, EC4R 9AB |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
41100 - Development of building projects
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.
- UPP Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (31)
- Nicola Jayne Roberts Director · appointed 2025
- Simon Anthony Boorne Director · appointed 2016
Show 29 former officers
- Karen Morgon Director · appointed 2023 · resigned 2024
- Billy Steven Sutch Director · appointed 2023 · resigned 2023
- Paul Edward Milner Director · appointed 2021 · resigned 2022
- Andrew William Percival Director · appointed 2016 · resigned 2021
- Michael Charles Eady Director · appointed 2016 · resigned 2019
- Kelly Stafford Director · appointed 2016 · resigned 2019
- Ryan Quinton Fairbairn Director · appointed 2015 · resigned 2019
- Nicola Jane Morris Director · appointed 2015 · resigned 2018
- Craig Andrew Bryant Director · appointed 2014 · resigned 2019
- Marshall, Paul Michael, Dr Director · appointed 2014 · resigned 2019
- Jonathan James Wakeford Director · appointed 2013 · resigned 2019
- Benedict Hammond Director · appointed 2011 · resigned 2015
- Gurvinder Singh Gill Director · appointed 2010 · resigned 2014
- Peter John Fitzgerald Bowe Director · appointed 2009 · resigned 2018
- Paul Stephen Goddard Director · appointed 2009 · resigned 2013
- Ian Geoffery Newton Director · appointed 2008 · resigned 2009
- Anita Catherine Gregson Director · appointed 2007 · resigned 2008
- Philip Joseph White Director · appointed 2007 · resigned 2008
- Charles John Nicholas Ward Director · appointed 2006 · resigned 2007
- Andrew Bell Director · appointed 2005 · resigned 2006
- Andrew John May Director · appointed 2004 · resigned 2009
- Robert Sean Mcclatchey Director · appointed 2004 · resigned 2019
- Sean O'Shea Director · appointed 2004 · resigned 2018
- Mark Allen Director · appointed 2004 · resigned 2014
- Julian Christopher William Benkel Secretary · appointed 2004 · resigned 2019
- Robin James Mostyn Pugh Director · appointed 2004 · resigned 2006
- Clive Wilson Crawford Director · appointed 2004 · resigned 2010
- David Christopher Markey Secretary · appointed 2004 · resigned 2004
- Tom Simpson Director · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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