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Company

R.J. Upton 1987 Settlement (Kings Warren) Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is R.J. Upton 1987 Settlement (Kings Warren) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Christopher Harvey Digby-Bell 2009-2010 Director View profile
  2. Alexander Price 2009-2010 Director View profile
  3. Palmer, Raymond John Stewart, Mr. 2007-2016 Director View profile
  4. Peter Drake Jarman 2007-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/08/2007

Ownership

Owned by (3) 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.

  • Hugo Edward Upton
    75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2016-09-01
  • Harry Charles Buscall ceased 2025-05-15
    75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2016-09-01
  • Charles Donald Crole ceased 2025-05-15
    75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2016-09-01

Group

  1. R.J. Upton 1987 Settlement (Kings Warren) Limited is controlled by Hugo Edward Upton
    Evidence
    active 75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2016-09-01 · source: Companies House PSC register

Ultimately controlled by Hugo Edward Upton.

2 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.

1 directors on the board

10y median 10y
average tenure
10y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Agriculture 1Construction 1Professional services 1Property 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.

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.

Sources

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

Record details
Company number
06349669
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 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