UPP Bond 1 Limited

Company 08255705 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

4.8y 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 59Property 41Construction 7Dormant 6Finance 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 Group Limited 3 shared directors
UPP Bond 1 Holdings 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	08255705
Status	Active
Type	Private Limited Company
Incorporated	16/10/2012
Address	FIRST FLOOR, 12 ARTHUR STREET, LONDON, EC4R 9AB
Accounts next due	31/05/2027
Accounts last made up	31/08/2025

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (1)

Upp Bond 1 Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (9)

Bamford, Mark Christopher Director · appointed 2022
Boorne, Simon Anthony Director · appointed 2022
Hewitt, Elaine Ruth Director · appointed 2020
Gervaise-Jones, Henry Barnaby Former Director · appointed 2019 · resigned 2022
Bienfait, Richard Antoine Former Director · appointed 2016 · resigned 2020
Behr, Gabriel Simon Former Director · appointed 2012 · resigned 2016
O'Shea, Sean Former Director · appointed 2012 · resigned 2018
Benkel, Julian Christopher William Former Director · appointed 2012 · resigned 2019
Benkel, Julian Christopher William Former Secretary · appointed 2012 · resigned 2019

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

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