UPP Group Limited

Company 06218832 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

4.7y median 4.2y

average tenure

6.3y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 56Property 41Finance 9Construction 7Dormant 6Tech 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

UPP Bond 1 Holdings Limited 3 shared directors
UPP Bond 1 Limited 3 shared directors
UPP Bond 1 Issuer PLC 3 shared directors
UPP (Plymouth) Limited 2 shared directors
UPP (Reading) Limited 2 shared directors
UPP (Plymouth TWO) Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	06218832
Status	Active
Type	Private Limited Company
Incorporated	19/04/2007
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 (1)

Upp Group Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (31)

Bamford, Mark Christopher Director · appointed 2022
Boorne, Simon Anthony Director · appointed 2022
Hewitt, Elaine Ruth Director · appointed 2020
Bryant, Craig Andrew Former Director · appointed 2020 · resigned 2020
Wakeford, Jonathan James Former Director · appointed 2019 · resigned 2021
Gervaise-Jones, Henry Barnaby Former Director · appointed 2019 · resigned 2022
Swindlehurst, Mark Former Director · appointed 2018 · resigned 2022
Bienfait, Richard Antoine Former Director · appointed 2016 · resigned 2020
Percival, Andrew William Former Director · appointed 2016 · resigned 2021
Eady, Michael Charles Former Director · appointed 2016 · resigned 2019
Stafford, Kelly Former Director · appointed 2016 · resigned 2019
Bowe, Peter John Fitzgerald Former Director · appointed 2016 · resigned 2018
Milner, Paul Edward Former Director · appointed 2015 · resigned 2023
Fitzsimons, Lisa Claire Former Director · appointed 2014 · resigned 2016
Marshall, Paul Michael, Dr Former Director · appointed 2014 · resigned 2019
Hammond, Benedict Former Director · appointed 2013 · resigned 2015
Lydon, Elaine Former Director · appointed 2012 · resigned 2014
Bailey-Watts, Robin Samuel Former Director · appointed 2012 · resigned 2018
Palmer, Duncan Roger Former Director · appointed 2011 · resigned 2015
Clapp, Andrew David Former Director · appointed 2010 · resigned 2012
Wells, Yvonne Denise Former Director · appointed 2010 · resigned 2011
Goddard, Paul Stephen Former Director · appointed 2009 · resigned 2013
Gregson, Anita Catherine Former Director · appointed 2008 · resigned 2010
MAY, Andrew John Former Director · appointed 2008 · resigned 2009
Behr, Gabriel Simon Former Director · appointed 2008 · resigned 2016
Allen, Mark Former Director · appointed 2008 · resigned 2014
Crawford, Clive Wilson Former Director · appointed 2008 · resigned 2010
Lomas, David James Former Director · appointed 2007 · resigned 2010
Mcclatchey, Robert Sean Former Director · appointed 2007 · resigned 2008
O'Shea, Sean Former Director · appointed 2007 · resigned 2018
Benkel, Julian Christopher William Former Secretary · appointed 2007 · resigned 2019

Directors and officers on the Companies House record, current and former.

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