UPP (SAC2) Limited

Company 08296934 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

directors on the board

4.1y median 4.1y

average tenure

4.4y

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

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 80Property 58Construction 10Dormant 6Finance 6Arts and leisure 2Health and social care 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

UPP (Swansea) Finance Limited 4 shared directors
UPP (Swansea) 1C Limited 4 shared directors
UPP (Swansea) Holdings Limited 4 shared directors
UPP (Plymouth) Limited 3 shared directors
UPP (Plymouth TWO) Limited 3 shared directors
UPP (Oxford Brookes) Limited 3 shared directors

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

Company details

Number	08296934
Status	Active
Type	Private Limited Company
Incorporated	16/11/2012
Address	FIRST FLOOR, 12 ARTHUR STREET, LONDON, EC4R 9AB
Accounts next due	31/05/2027
Accounts last made up	31/08/2025

Industry (SIC)

68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (2)

Upp (Swansea) Finance Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
St. Modwen Properties Plc ceased 2018
ownership of shares 75-100% voting rights 75-100%

Officers (18)

Mark Christopher Bamford Director · appointed 2022
Ducie, Gregory Justin, Dr Director · appointed 2022
Simon Anthony Boorne Director · appointed 2022
Matthew John Burton Director · appointed 2022

Show 14 former officers

Karen Morgon Director · appointed 2022 · resigned 2023
Andrew Jon Rhodes Director · appointed 2020 · resigned 2021
Stephen Patrick Wilks Director · appointed 2019 · resigned 2020
Henry Barnaby Gervaise-Jones Director · appointed 2019 · resigned 2022
Mark Swindlehurst Director · appointed 2019 · resigned 2022
Robert Alexander Brelsford-Smith Director · appointed 2018 · resigned 2019
Richard Antoine Bienfait Director · appointed 2018 · resigned 2020
Sean O'Shea Director · appointed 2018 · resigned 2018
Julian Christopher William Benkel Director · appointed 2018 · resigned 2019
Robin Samuel Bailey-Watts Director · appointed 2018 · resigned 2018
Julian Christopher William Benkel Secretary · appointed 2018 · resigned 2019
Jonathan James Wakeford Director · appointed 2018 · resigned 2019
Stephen James Burke Director · appointed 2016 · resigned 2017
Rupert Joseland Director · appointed 2012 · resigned 2018

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

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