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Company · London

City & Urban Developments Limited

Activities of other holding companies n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is City & Urban Developments Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 28

  1. Simon Richard Griffiths 2023-2025 Director View profile
  2. Kevin Mark Roberts 2023-2025 Director View profile
  3. Christopher Roger David Hollingdale 2019-2023 Director View profile
  4. Kevin William Webb 2017-2022 Director View profile
  5. Stephen Charles Addison Smith 2014-2017 Director View profile
  6. Vanessa White 2000-2019 Director View profile
  7. Michael Ian Stoop 1999-2014 Director View profile
  8. Richard Alan Beer 1999-2000 Director View profile
  9. Paul Douglas Stewart 1996-1997 Director View profile
  10. Lee Beadman 1995-1999 Director View profile
  11. David Maltby 1994-2000 Director View profile
  12. Allan John Clark 1993-1994 Director View profile
  13. Nicolas John Thatcher 1992-1994 Director View profile
  14. Jeffrey William Wilson 1992-1992 Director View profile
  15. Geoffrey Michael Wright 1992-1992 Director View profile
  16. Robert James Mason 1992-1992 Director View profile
  17. Basil Austin Body 1992 Director View profile
  18. David George Froude 1993 Director View profile
  19. Leslie Alan Beech 1992 Director View profile
  20. Jane Elizabeth Dale 1992 Director View profile
  21. Colin Charles Harris 1992 Director View profile
  22. Lawrence Kevin Penney 1992 Director View profile
  23. Legal & General CO SEC Limited 2002-2025 Corporate-secretary View profile
  24. Julie Patricia Seabrook 1998-2002 Secretary View profile
  25. Sally Jane Williams 1998-1998 Secretary View profile
  26. Carol Ann Dockrell 1997-1998 Secretary View profile
  27. Thomas Andrew Forwood Smith 1993-1997 Secretary View profile
  28. Andrew David Fairhurst 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
17/08/1971
Registered office
London

Ownership

Owned by (3) 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.

Group

  1. City & Urban Developments Limited is controlled by Meridian Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-12-01 · source: Companies House PSC register
  2. Meridian Holdco Limited is controlled by Thomas James Billings
    Evidence
    active 25-50% shares, 25-50% voting · notified 2025-08-05 · source: Companies House PSC register

Ultimately controlled by Thomas James Billings.

10 other companies in this group

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.

3 directors on the board

0.6y median 0.6y
average tenure
0.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Finance 6Business services 3Manufacturing 2Professional services 2Retail and trade 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01021210
Status
Active
Type
Private Limited Company
Accounts next due
02/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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