UPP (Alcuin) Limited
Company 06077462 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.
3 directors on the board
- Simon Anthony Boorne Director · appointed 2022
- Matthew John Burton Director · appointed 2022
- Mark Christopher Bamford Director · appointed 2022
4.1y median 4.2y
average tenure
4.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Simon Anthony Boorne Director · appointed 2022
- Matthew John Burton Director · appointed 2022
- Mark Christopher Bamford Director · appointed 2022
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 78Property 57Construction 10Dormant 6Finance 6Health and social care 1Tech 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.
Related organisations
- UPP (Plymouth) Limited 3 shared directors
- UPP (Plymouth TWO) Limited 3 shared directors
- UPP (Oxford Brookes) Limited 3 shared directors
- UPP (Nottingham) LTD 3 shared directors
- UPP (Lancaster) Limited 3 shared directors
- UPP (Lancaster) Holdings Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 06077462 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/02/2007 |
| Address | 1ST FLOOR, 12, ARTHUR STREET, LONDON, EC4R 9AB |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
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 Bond 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- UPP (York) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (18)
- Mark Christopher Bamford Director · appointed 2022
- Simon Anthony Boorne Director · appointed 2022
- Matthew John Burton Director · appointed 2022
Show 15 former officers
- Henry Barnaby Gervaise-Jones Director · appointed 2019 · resigned 2022
- Mark Swindlehurst Director · appointed 2019 · resigned 2022
- Richard Antoine Bienfait Director · appointed 2016 · resigned 2020
- Jonathan James Wakeford Director · appointed 2016 · resigned 2023
- Robin Samuel Bailey-Watts Director · appointed 2014 · resigned 2018
- Robert Sean Mcclatchey Director · appointed 2011 · resigned 2012
- Andrew David Clapp Director · appointed 2011 · resigned 2012
- Gabriel Simon Behr Director · appointed 2008 · resigned 2016
- Clive Wilson Crawford Director · appointed 2008 · resigned 2010
- Graham Charles Gilbert Director · appointed 2007 · resigned 2013
- Andrew John May Director · appointed 2007 · resigned 2008
- David James Lomas Director · appointed 2007 · resigned 2008
- Sean O'Shea Director · appointed 2007 · resigned 2008
- Mark Allen Director · appointed 2007 · resigned 2011
- Julian Christopher William Benkel Director · appointed 2007 · resigned 2019
Directors and officers on the Companies House record, current and former.
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