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Company

The UP Group Limited

The UP Group Limited is an active UK company (number 06376612), incorporated 2007, with 3 current directors including Andrew Michael Katz and Caroline Suzanne Mcaloney. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 10

  1. Gordon Stuart 2022-2026 Director View profile
  2. Matthew Charles Rodger 2020-2026 Director View profile
  3. James Cheesewright 2020-2022 Director View profile
  4. Jed Butcher 2017-2021 Director View profile
  5. Stephen Rupert Fleming 2017-2017 Director View profile
  6. Robert Harry Swerling 2012-2018 Director View profile
  7. James William David Turner 2010-2016 Director View profile
  8. Irene Elizabeth Johnston 2010-2014 Director View profile
  9. Peter Norman Wood Johnston 2007-2014 Director View profile
  10. Clare Elizabeth Johnston 2007-2025 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/09/2007

Ownership

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.

Group

  1. The UP Group Limited is controlled by Unique Profile Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Unique Profile Limited is controlled by Rocket Acqco Limited
    Evidence
    active 75-100% shares · notified 2016-04-22 · source: Companies House PSC register
  3. Rocket Acqco Limited is controlled by Rocket Topco Limited
    Evidence
    active 75-100% shares · notified 2016-04-22 · source: Companies House PSC register
  4. Rocket Topco Limited is controlled by Clare Elizabeth Johnston
    Evidence
    ceased 25-50% shares · notified 2016-04-22, ceased 2020-12-01 · source: Companies House PSC register

Ultimately controlled by Clare Elizabeth Johnston.

4 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.

3 directors on the board

0.1y median 0.1y
average tenure
0.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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 16Business services 15Finance 13Property 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.

Sources

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

Record details
Company number
06376612
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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