Urgentaction Limited
Company 01866849 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Cindy Ann Cade Director · appointed 2024
- Wendy Gillie Ellis Director · appointed 2022
3.1y median 3.1y
average tenure
3.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Cindy Ann Cade Director · appointed 2024
- Wendy Gillie Ellis Director · appointed 2022
0
also govern a charity
0
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.
Construction 22Professional services 16Dormant 8
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Morris Homes (Midlands) Limited 2 shared directors
- Allen Homes Limited 2 shared directors
- Morris Homes (North) Limited 2 shared directors
- Badger Construction (Bury) Limited 2 shared directors
- Allen Homes (Yorkshire) Limited 2 shared directors
- Allen Homes (North West) LTD. 2 shared directors
Deterministic, from public records.
Company details
| Number | 01866849 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/11/1984 |
| Address | MORLAND HOUSE, ALTRINCHAM ROAD, WILMSLOW, CHESHIRE, SK9 5NW |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
41202 - Construction of domestic buildings
Owned by (2) 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.
- Michael John Gaskell ceased 2016-04-06
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Hallco 996 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Morris Homes (West Midlands) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Morris Homes (Eastern) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Morris Homes (North) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Morris Homes (Midlands) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Morris Ventures Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Morris Developments (North) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Morris Homes Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Allen Homes Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (12)
- Cindy Ann Cade Director · appointed 2024
- Wendy Gillie Ellis Director · appointed 2022
- Joanne Iddon Secretary · appointed 2018
- Michael John Gaskell Secretary · appointed 1998
Show 8 former officers
- Lisa Joanne Mccaulder Director · appointed 2003 · resigned 2005
- Kevin Farrington Director · appointed 2001 · resigned 2002
- Clare Frances Crowther Director · appointed 2001 · resigned 2008
- David Pendlebury Director · appointed 2000 · resigned 2018
- Iain Duncan Hamish Hamilton Director · appointed 1999 · resigned 2007
- Simon Mark Beard Secretary · appointed 1996 · resigned 1998
- James Ian Conroy Director · resigned 1993
- Susan Victoria Hatch Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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