UPP James Square Plymouth Limited
Company 05733101 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.
1 directors on the board
- Simon Anthony Boorne Director · appointed 2022
Left in the last 12 months
- Hare, Alexander Edward Compton, Mr Director · appointed 2023 · 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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 | 05733101 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/03/2006 |
| Address | FIRST FLOOR, 12 ARTHUR STREET, LONDON, EC4R 9AB |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
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 (Plymouth Three) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (12)
- Simon Anthony Boorne Director · appointed 2022
Show 11 former officers
- Hare, Alexander Edward Compton, Mr Director · appointed 2023 · resigned 2025
- Henry Barnaby Gervaise-Jones Director · appointed 2019 · resigned 2022
- Mark Swindlehurst Director · appointed 2019 · resigned 2022
- Richard Antoine Bienfait Director · appointed 2016 · resigned 2020
- Robert Sean Mcclatchey Director · appointed 2011 · resigned 2012
- Andrew David Clapp Director · appointed 2011 · resigned 2012
- Gabriel Simon Behr Director · appointed 2008 · resigned 2016
- Andrew John May Director · appointed 2008 · resigned 2008
- Sean O'Shea Director · appointed 2006 · resigned 2008
- Mark Allen Director · appointed 2006 · resigned 2011
- Julian Christopher William Benkel Director · appointed 2006 · resigned 2019
Directors and officers on the Companies House record, current and former.
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