Company
Source UPS LTD
Source UPS LTD is an active UK company (number 06775105), incorporated 2008, with 2 current directors, Susannah Lucy Banks and Gavin Banks. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/12/2008
Ownership
Owned by (2) 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.
- Gavin Banks
25-50% shares · notified 2016-04-06 - Susannah Lucy Banks
25-50% shares · notified 2016-04-06
Group
- Source UPS LTD
is controlled by Gavin Banks
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Gavin Banks.
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.
Financials
- Net assets
- £121,525
- Total assets
- £263,596
- Employees
- 7
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
2 directors on the board
- Gavin Banks Director · appointed 2008
- Susannah Lucy Banks Director · appointed 2014
Directors past 6 years
- Gavin Banks Director · appointed 2008
- Susannah Lucy Banks Director · appointed 2014
First-time vs portfolio directors
First-time (2)
- Gavin Banks Director · appointed 2008
- Susannah Lucy Banks Director · appointed 2014
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06775105
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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