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Companies/05016028

Upp Group Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

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

Reported ownership & control

0 without an end date · 3 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 3 ceased records
Upp Reit Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-02-28 · Ceased 2026-06-11

Source record 108500327
State Administration Of Foreign ExchangeLegal Person
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-06-07

Source record 108223648
Student Uk Acqco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 112022069

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 42 historical
SM
Siyuan MaCurrent director
Appointed 2025-11-13
+3 others
DM
David MontagueCurrent director
Appointed 2024-07-09 · 2 yrs · Director
SB
Stuart BousfieldCurrent director
Appointed 2024-04-16 · 2 yrs · Director
KC
Kai ChenCurrent director
Appointed 2023-07-25 · 3 yrs · Director
+5 others
BW
Brian WelshCurrent director
Appointed 2023-03-20 · 3 yrs · Director
+3 others
MB
Mark BamfordCurrent director
Appointed 2022-10-03 · 4 yrs · Chief Finance Officer
+50 others
EH
Elaine HewittCurrent director
Appointed 2020-04-07 · 6 yrs · Ceo
+6 others
Show 42 historical appointments
SW
Suyu WuResigned director
Resigned 2025-04-24 · Director
TM
Theresia Mol KnechtelResigned director
Resigned 2022-11-09 · 1 yr · Investment Director
JI
Jaime InfiestaResigned director
Resigned 2022-09-06 · Finance
CK
Chilei KaoResigned director
Resigned 2022-09-06 · 2 yrs · Deputy Ceo
SB
Stuart BousfieldResigned director
Resigned 2022-05-12 · Director
JH
Jingshen HuResigned director
Resigned 2019-07-31 · 3 yrs · Investment Manager
MS
Mark SwindlehurstResigned director
Resigned 2019-02-06 · 2 yrs · Managing Director
AP
Andrew PercivalResigned director
Resigned 2019-02-06 · 2 yrs · Managing Director
PM
Paul Edward MilnerResigned director
Resigned 2019-02-06 · 3 yrs · Managing Director
HG
Henry Gervaise JonesResigned director
Resigned 2019-01-01 · 3 yrs · Accountant
AW
Andrew WilkieResigned director
Resigned 2018-06-25 · 4 yrs · Infrastructure Investment Management
RF
Ran FengResigned director
Resigned 2017-07-05 · Director
RB
Richard BienfaitResigned director
Resigned 2016-10-11 · 3 yrs · Director
IF
Irina FrolovaResigned director
Resigned 2016-04-28 · 6 yrs · Senior Investment Manager
JW
Jeroen WolfsResigned director
Resigned 2014-04-24 · 2 yrs · Investment Manager
JW
Jonathan WakefordResigned director
Resigned 2013-10-31 · 5 yrs · Director
RM
Robert McclatcheyResigned director
Resigned 2013-07-25 · 10 yrs · Venture Capitalist
SS
Shamit SaggarResigned director
Resigned 2013-07-25 · 2 yrs · Professor
CV
Cornelia Van HeijningenResigned director
Resigned 2013-05-14 · 3 yrs · Asset Manager
HH
Hendrik HuizingResigned director
Resigned 2013-03-15 · 9 yrs · Director
SG
Sun GuozhuoResigned director
Resigned 2013-02-19 · 3 yrs · Deputy Chief Executive
MB
Michael BryanResigned director
Resigned 2013-02-19 · 6 yrs · Senior Investment Manager
LV
Luite VeenstraResigned director
Resigned 2012-09-12 · Investment Manager
VG
Vincent GerritsenResigned director
Resigned 2012-09-12 · 1 yr · Investment Manager
AC
Andrew ClappResigned director
Resigned 2010-09-29 · 2 yrs · Investment Director
GB
Gabriel BehrResigned director
Resigned 2008-10-15 · 7 yrs · Chartered Accountant
AG
Anita GregsonResigned director
Resigned 2008-10-15 · 1 yr · Banker
AM
Andrew MayResigned director
Resigned 2007-08-21 · 1 yr · Chartered Surveyor
DL
David LomasResigned director
Resigned 2007-08-15 · 1 yr · Investor Director
SO
Sean O SheaResigned director
Resigned 2007-08-15 · 11 yrs · Surveyor
MA
Mark AllenResigned director
Resigned 2007-07-25 · 1 yr · IT Director
JB
Julian BenkelResigned directorResigned secretary
Resigned 2007-07-25 · 10 yrs · Company Secretary And Compliance Di
RM
Robert McclatcheyResigned director
Resigned 2005-10-24 · 7 yrs · Venture Capitalist
CC
Clive CrawfordResigned director
Resigned 2005-10-24 · 1 yr · Architect
AL
Alan LovellResigned director
Resigned 2005-03-30 · Chartered Accountant
KH
Kevin HydeResigned director
Resigned 2004-05-14 · Director
AR
Alistair RaeResigned director
Resigned 2004-05-14 · Company Director
RJ
Robert JohnsonResigned director
Resigned 2004-03-29 · Director
RK
Robert KendallResigned director
Resigned 2004-03-29 · Chartered Accountant
MM
Margaret MellorResigned director
Resigned 2004-01-15 · Chartered Secretary
GM
Geoffrey MasonResigned director
Resigned 2004-01-15 · 1 yr · Chartered Secretary

Board profile

People with appointments
7
Directors assessed
7
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active