Network
The large node is Upall Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 4
- Peter Mckenzie 2018-2026 View profile
- Ian Alexander Pirie 2015-2018 View profile
- William Gilbert Covey 2015-2023 View profile
- Aaron Kiel Vandermark 2019-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/03/2015
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.
- PM Venture LTD
25-50% shares, 25-50% voting · notified 2016-04-06 - James Jones & Sons (Pallets and Packaging) Limited
25-50% shares, 25-50% voting, appoints directors · notified 2016-12-31
Group
- Upall Limited
is controlled by PM Venture LTD
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register - PM Venture LTD
is controlled by Philipp Mintchin
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Philipp Mintchin.
9 other companies in this group
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.
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
- Lesley Ann Ilderton Director · appointed 2026
- Philipp Mintchin Director · appointed 2015
- Marc Pronilow Director · appointed 2015
Directors past 6 years
- Philipp Mintchin Director · appointed 2015
- Marc Pronilow Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Lesley Ann Ilderton Director · appointed 2026
- Philipp Mintchin Director · appointed 2015
- Marc Pronilow Director · appointed 2015
Left in the last 12 months
- Peter Mckenzie Director · appointed 2018 · resigned 2026
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
- 09490489
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data