Company · London
Uphold Europe Limited
Business and domestic software development
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 8
- Patrick Victor Josef Martin 2024-2025 View profile
- Lindsay Robertson 2021-2024 View profile
- Kim Jacqueline Edwards 2018-2019 View profile
- Alistair Morrison 2018-2018 View profile
- Diane Elizabeth Gray-Smith 2016-2018 View profile
- Anthony George Watson 2016-2017 View profile
- Carl Andrew Robert Weir 2014-2016 View profile
- Diane Gray-Smith 2018-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Business and domestic software development; Financial intermediation not elsewhere classified
- Incorporated
- 27/10/2014
- Registered office
- London
- Previous names
- BR Services Europe Limited (until 08/10/2015)
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
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09281410
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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