UPP (Swansea) Holdings Limited
Company 11000276 Active
Connected board network
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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.
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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.
4 directors on the board
- Ducie, Gregory Justin, Dr Director · appointed 2022
- Simon Anthony Boorne Director · appointed 2022
- Matthew John Burton Director · appointed 2022
- Mark Christopher Bamford Director · appointed 2022
4.1y median 4.1y
average tenure
4.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (4)
- Ducie, Gregory Justin, Dr Director · appointed 2022
- Simon Anthony Boorne Director · appointed 2022
- Matthew John Burton Director · appointed 2022
- Mark Christopher Bamford Director · appointed 2022
Also govern a charity
0
left in the last 12 months
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.
Professional services 76Property 62Construction 10Dormant 6Finance 6Arts and leisure 2Health and social care 1Tech and media 1
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
- UPP (SAC2) Limited 4 shared directors
- UPP (Swansea) Finance Limited 4 shared directors
- UPP (Swansea) 1C Limited 4 shared directors
- UPP (Plymouth) Limited 3 shared directors
- UPP (Plymouth TWO) Limited 3 shared directors
- UPP (Oxford Brookes) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 11000276 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/10/2017 |
| Address | FIRST FLOOR, 12 ARTHUR STREET, LONDON, EC4R 9AB |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
70100 - Activities of head offices
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.
- UPP Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- UPP (Swansea) Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-06
Officers (16)
- Mark Christopher Bamford Director · appointed 2022
- Ducie, Gregory Justin, Dr Director · appointed 2022
- Simon Anthony Boorne Director · appointed 2022
- Matthew John Burton Director · appointed 2022
Show 12 former officers
- Karen Morgon Director · appointed 2022 · resigned 2023
- Andrew Jon Rhodes Director · appointed 2020 · resigned 2021
- Stephen Patrick Wilks Director · appointed 2019 · resigned 2020
- Henry Barnaby Gervaise-Jones Director · appointed 2019 · resigned 2022
- Mark Swindlehurst Director · appointed 2019 · resigned 2022
- Robert Alexander Brelsford-Smith Director · appointed 2018 · resigned 2019
- Robin Samuel Bailey-Watts Director · appointed 2018 · resigned 2018
- Richard Antoine Bienfait Director · appointed 2017 · resigned 2020
- Sean O'Shea Director · appointed 2017 · resigned 2018
- Julian Christopher William Benkel Director · appointed 2017 · resigned 2019
- Julian Christopher William Benkel Secretary · appointed 2017 · resigned 2019
- Jonathan James Wakeford Director · appointed 2017 · resigned 2019
Directors and officers on the Companies House record, current and former.
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