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Companies/11839764

Upstream Group Limited

Private Limited Company · Nottingham

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 3 ceased
Aep V Investment General Partner LlpCorporate
Firm-related control: Significant influence or control

Notified 2025-08-20 · No cessation recorded

Source record 127861161
Air It LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-12-04 · No cessation recorded

Source record 126401140
Show 3 ceased records
LS
Miss Lisa Anna SavageIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-03-27 · Ceased 2020-12-04

Source record 126031127
MN
Dr Malcolm Tomalin NewdickIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-02-21 · Ceased 2019-10-04

Source record 129127199
MJ
Mr Marc Anthony Peter JuffkinsIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2019-02-21 · Ceased 2020-12-04

Source record 129127205

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
AE
Alexander EricksonCurrent director
Appointed 2026-09-01
+26 others
BT
Barney TaylorCurrent director
Appointed 2024-12-02 · 1 yr · Director
+27 others
JH
James HealeyCurrent director
Appointed 2020-12-04 · 5 yrs · Director
+27 others
Show 9 historical appointments
AM
Andrew MossResigned director
Resigned 2025-04-01 · 1 yr · Director
ML
Mark LovettResigned director
Resigned 2024-04-15 · Director
SL
Spencer LeaResigned director
Resigned 2023-12-01 · 1 yr · Director
SH
Stephen HalsteadResigned director
Resigned 2023-11-01 · Director
JS
James SteventonResigned director
Resigned 2022-03-01 · 2 yrs · Director
JW
John WhittyResigned director
Resigned 2020-12-04 · 1 yr · Director
JH
Jonathan HardyResigned director
Resigned 2020-12-04 · 2 yrs · Director
MJ
Marc JuffkinsResigned director
Resigned 2019-02-21 · 1 yr · IT Services
MN
Malcolm NewdickResigned director
Resigned 2019-02-21 · 1 yr · IT Services

Board profile

People with appointments
3
Directors assessed
3
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active