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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- UPP (Plymouth) Limited 1 shared director
- UPP (Plymouth TWO) Limited 1 shared director
- UPP (Oxford Brookes) Limited 1 shared director
- UPP (Nottingham) LTD 1 shared director
- UPP (Lancaster) Limited 1 shared director
- UPP (Lancaster) Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09928856 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 23/12/2015 |
| Address | FIRST FLOOR, 12 ARTHUR STREET, LONDON, EC4R 9AB |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Upp Group Limited
voting rights 75-100% right to appoint and remove directors
Officers (17)
- Duncan, David, Dr Director · appointed 2025
- Juliana Quintero Director · appointed 2025
- Matthew John Burton Director · appointed 2023
Show 14 former officers
- Richard Bolger Director · appointed 2025 · resigned 2025
- Richard Brabner Director · appointed 2023 · resigned 2025
- Karen Morgon Director · appointed 2021 · resigned 2024
- Eleanor Rapley Director · appointed 2021 · resigned 2022
- Andrew William Percival Director · appointed 2020 · resigned 2021
- Alexandra Jane Slater Director · appointed 2020 · resigned 2021
- Christopher James. Skidmore Director · appointed 2020 · resigned 2025
- Jonathan James Wakeford Director · appointed 2019 · resigned 2023
- Joanne Elizabeth Mildren Director · appointed 2017 · resigned 2020
- Stuart, Mary Stewart, Professor Director · appointed 2017 · resigned 2024
- Marshall, Paul Michael, Dr Director · appointed 2015 · resigned 2019
- David Anthony Laws Director · appointed 2015 · resigned 2018
- Robin Samuel Bailey-Watts Director · appointed 2015 · resigned 2018
- Lisa Claire Fitzsimons Director · appointed 2015 · resigned 2016
Directors and officers on the Companies House record, current and former.
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