Upperline Marketing Limited
Company 10531773 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
- Liam Wallwork Director · appointed 2025
- Richard David Harris Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Liam Wallwork Director · appointed 2025
- Richard David Harris Director · appointed 2025
Left in the last 12 months
- Micheal James Passmore Director · appointed 2023 · resigned 2025
- Jonathan James Martin Director · appointed 2020 · resigned 2025
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 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.
Related organisations
- Spacebar Media Limited 2 shared directors
Connected through a shared director
- Rank Overseas Holdings Limited 1 shared director
- Rank Speciality Catering Limited 1 shared director
- Rank Leisure Machine Services Limited 1 shared director
- Grosvenor Casinos Limited 1 shared director
- MRC Developments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10531773 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/12/2016 |
| Address | TOR, SAINT-CLOUD WAY, MAIDENHEAD, BERKSHIRE, SL6 8BN |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (1) 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.
- Rank Digital Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-21
Officers (10)
- Liam Wallwork Director · appointed 2025
- Richard David Harris Director · appointed 2025
Show 8 former officers
- Brian Mclelland Secretary · appointed 2024 · resigned 2026
- Micheal James Passmore Director · appointed 2023 · resigned 2025
- Jonathan James Martin Director · appointed 2020 · resigned 2025
- Marcin Zawada Director · appointed 2020 · resigned 2024
- Paul Richardson Director · appointed 2018 · resigned 2020
- Clive Adrian Roynon Jennings Director · appointed 2018 · resigned 2018
- Ivor Joseph Schlosberg Director · appointed 2017 · resigned 2018
- Iain David Beggs Director · appointed 2016 · resigned 2019
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record