Company Liquidation
UDP Group Limited
UDP Group Limited is a UK company (number 10303847, status: liquidation), incorporated 2016, with 4 current directors including Lee Boyle and Adam Nicholas Richardson. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
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Who leads it
Previous officers 9
- Michael Owen 2022-2022 View profile
- Matthew William Pomroy 2022-2023 View profile
- Philip David Croft 2020-2022 View profile
- Jaward Munir 2020-2021 View profile
- Jeffrey Lang 2019-2023 View profile
- Noel Thomas Gallagher 2016-2021 View profile
- Richard Fraser 2016-2018 View profile
- David Atherton 2016-2022 View profile
- Claire Alvarez 2016-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/07/2016
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.
- Foresight Regional Investment General Partner LLP
50-75% shares, 75-100% voting, appoints directors · notified 2016-11-08 - Inhoco Formations Limited ceased 2016-11-08
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-29
Group
- UDP Group Limited
is controlled by Foresight Regional Investment General Partner LLP
Evidence
active 50-75% shares, 75-100% voting, appoints directors · notified 2016-11-08 · source: Companies House PSC register - Foresight Regional Investment General Partner LLP
is controlled by Foresight Company 1 Limited
Evidence
active 75-100% voting (LLP) · notified 2016-04-06 · source: Companies House PSC register - Foresight Company 1 Limited
is controlled by Foresight Group Holdings (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-02-08 · source: Companies House PSC register - Foresight Group Holdings (UK) Limited
is controlled by Bernard William Fairman
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-10-31, ceased 2016-10-31 · source: Companies House PSC register
Ultimately controlled by Bernard William Fairman.
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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.
4 directors on the board
- Adam Nicholas Richardson Director · appointed 2022
- David John Hilton Director · appointed 2016
- Lee Boyle Director · appointed 2022
- Tim Walmsley Director · appointed 2020
Directors past 6 years
- David John Hilton Director · appointed 2016
- Tim Walmsley Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Lee Boyle Director · appointed 2022
- Tim Walmsley Director · appointed 2020
Portfolio (2)
- Adam Nicholas Richardson Director · appointed 2022
- David John Hilton Director · appointed 2016
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10303847
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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