Uphold Europe Limited
Company 09281410 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.
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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
- Kevin Vere Ludwick Director · appointed 2021
- Alistair Dougal Morrison Director · appointed 2019
- Simon Mcloughlin Director · appointed 2018
Directors past 6 years
- Alistair Dougal Morrison Director · appointed 2019
- Simon Mcloughlin Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Simon Mcloughlin Director · appointed 2018
Portfolio (2)
- Kevin Vere Ludwick Director · appointed 2021
- Alistair Dougal Morrison Director · appointed 2019
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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Optimus Cards UK Limited 2 shared directors
Connected through a shared director
- Unity Schools Partnership 1 shared director
- Rippling Payments UK Limited 1 shared director
- Credit Information Governance Body Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09281410 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/10/2014 |
| Address | EASTCASTLE HOUSE, 27/28 EASTCASTLE STREET, LONDON, W1W 8DH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Uphold Ltd ceased 2026
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Optimus Cards UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-31
Officers (11)
- Kevin Vere Ludwick Director · appointed 2021
- Alistair Dougal Morrison Director · appointed 2019
- Simon Mcloughlin Director · appointed 2018
Show 8 former officers
- Patrick Victor Josef Martin Director · appointed 2024 · resigned 2025
- Lindsay Robertson Director · appointed 2021 · resigned 2024
- Kim Jacqueline Edwards Director · appointed 2018 · resigned 2019
- Alistair Morrison Director · appointed 2018 · resigned 2018
- Diane Gray-Smith Secretary · appointed 2018 · resigned 2019
- Diane Elizabeth Gray-Smith Director · appointed 2016 · resigned 2018
- Anthony George Watson Director · appointed 2016 · resigned 2017
- Carl Andrew Robert Weir Director · appointed 2014 · resigned 2016
Directors and officers on the Companies House record, current and former.
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