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Companies/06218832

Upp Group Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Upp Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 6584592

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 32 historical
MB
Mark BamfordCurrent director
Appointed 2022-11-09 · 3 yrs · Chief Finance Officer
+50 others
SB
Simon BoorneCurrent director
Appointed 2022-04-29 · 4 yrs · Investment Director
+66 others
EH
Elaine HewittCurrent director
Appointed 2020-04-07 · 6 yrs · Ceo
+6 others
Show 32 historical appointments
MB
Mark BamfordResigned director
Resigned 2022-10-03 · Chief Finance Officer
CB
Craig BryantResigned director
Resigned 2020-01-01 · Solicitor
JW
Jonathan WakefordResigned director
Resigned 2019-03-31 · 2 yrs · Director
HG
Henry Gervaise JonesResigned director
Resigned 2019-01-01 · 3 yrs · Accountant
MS
Mark SwindlehurstResigned director
Resigned 2018-06-01 · 3 yrs · Managing Director
RB
Richard BienfaitResigned director
Resigned 2016-10-11 · 3 yrs · Director
AP
Andrew PercivalResigned director
Resigned 2016-07-04 · 4 yrs · Managing Director
ME
Michael EadyResigned director
Resigned 2016-02-22 · 3 yrs · Health And Safety Director
KS
Kelly StaffordResigned director
Resigned 2016-02-04 · 3 yrs · Hr Director
PB
Peter BoweResigned director
Resigned 2016-01-01 · 2 yrs · Commercial Director
PM
Paul Edward MilnerResigned director
Resigned 2015-10-19 · 7 yrs · Managing Director
LF
Lisa FitzsimonsResigned director
Resigned 2014-06-16 · 1 yr · Hr Director
PM
Paul MarshallResigned director
Resigned 2014-06-02 · 4 yrs · Company Director
BH
Benedict HammondResigned director
Resigned 2013-05-01 · 1 yr · Director
EL
Elaine LydonResigned director
Resigned 2012-03-19 · 2 yrs · Chartered Accountant
RB
Robin Bailey WattsResigned director
Resigned 2012-03-12 · 5 yrs · Business Development Director
DP
Duncan PalmerResigned director
Resigned 2011-01-26 · 4 yrs · Director
AC
Andrew ClappResigned director
Resigned 2010-06-07 · 2 yrs · Investment Director
YW
Yvonne WellsResigned director
Resigned 2010-02-09 · Managing Director
PG
Paul GoddardResigned director
Resigned 2009-12-01 · 3 yrs · Construction Director
AG
Anita GregsonResigned director
Resigned 2008-10-15 · 1 yr · Banker
AM
Andrew MayResigned director
Resigned 2008-10-15 · Director
MA
Mark AllenResigned director
Resigned 2008-10-15 · 5 yrs · Director
CC
Clive CrawfordResigned director
Resigned 2008-10-15 · 1 yr · Architect
RM
Robert McclatcheyResigned director
Resigned 2007-07-25 · 1 yr · Venture Capitalist
DL
David LomasResigned director
Resigned 2007-07-25 · 3 yrs · Investor Director
JB
Julian BenkelResigned directorResigned secretary
Resigned 2007-07-25 · 11 yrs · Company Secretary And Complian
SO
Sean O SheaResigned director
Resigned 2007-07-25 · 11 yrs · Surveyor

Board profile

People with appointments
3
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active