UP1 LTD
Company 10348891 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
2 directors on the board
- Russell Derek Walker Director · appointed 2016
- Anthony Alec Bennett Director · appointed 2016
Directors past 6 years
- Russell Derek Walker Director · appointed 2016
- Anthony Alec Bennett Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Russell Derek Walker Director · appointed 2016
- Anthony Alec Bennett 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
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.
Connected through a shared director
- Atwell International Limited 1 shared director
- Coomber Electronics Limited 1 shared director
- Atwell Engineering Solutions LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 10348891 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/08/2016 |
| Address | UNIT 13 BALL MILL TOP BUSINESS PARK, HALLOW, WORCESTER, WORCESTERSHIRE, WR2 6PD |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Owned by (4) 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.
- Russell Derek Walker
25-50% shares · notified 2018-01-06 - Anthony Alec Bennett
25-50% shares · notified 2024-03-12 - Simon Williams ceased 2018-10-04
75-100% shares · notified 2016-08-27 - confirmed: also a director of this company - Russell Derek Walker ceased 2024-03-12
25-50% shares · notified 2018-06-07
Officers (3)
- Russell Derek Walker Director · appointed 2016
- Anthony Alec Bennett Director · appointed 2016
Show 1 former officer
- Simon Williams Director · appointed 2016 · resigned 2017
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record