Company · Lockerbie
Upstaged Limited
Upstaged Limited is an active UK company (number SC599449), incorporated 2018, with 4 current directors including Christopher John Houghton and Jon Andrew Hardcastle. Source: Companies House, updated 11th October 2026.
Activities of exhibition and fair organisers
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is Upstaged Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 1
- Lee Michael Byrne 2019-2026 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Activities of exhibition and fair organisers
- Incorporated
- 08/06/2018
- Registered office
- Lockerbie
- Previous names
- Call of the Wild Festival Limited (until 13/05/2021)
Ownership
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.
- Jon Andrew Hardcastle
significant influence · notified 2026-01-06 - Darren Raz White ceased 2026-01-06
25-50% shares, 25-50% voting, appoints directors · notified 2018-06-08 - Darren Raz White ceased 2026-02-19
25-50% shares, 25-50% voting, appoints directors · notified 2018-06-10 - Lee Michael Byrne ceased 2021-11-19
25-50% shares, 25-50% voting, appoints directors · notified 2019-05-19 - confirmed: also a director of this company
Group
- Upstaged Limited
is controlled by Jon Andrew Hardcastle
Evidence
active significant influence · notified 2026-01-06 · source: Companies House PSC register
Ultimately controlled by Jon Andrew Hardcastle.
3 other companies in this group
- 07314052 (no longer on the register)
- Testing Property Limited
- 11703757 (no longer on the register)
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
- Darren Raz White Director · appointed 2018
- Jon Andrew Hardcastle Director · appointed 2021
- David Francis O Hara Director · appointed 2018
- Christopher John Houghton Director · appointed 2026
Directors past 6 years
- Darren Raz White Director · appointed 2018
- David Francis O Hara Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Darren Raz White Director · appointed 2018
- David Francis O Hara Director · appointed 2018
Portfolio (2)
- Jon Andrew Hardcastle Director · appointed 2021
- Christopher John Houghton Director · appointed 2026
Left in the last 12 months
- Lee Michael Byrne Director · appointed 2019 · resigned 2026
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC599449
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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