Urban&Civic Developments Limited
Company 02693490 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.
3 directors on the board
- William Nigel Hugill Director · appointed 2022
- Robin Elliott Butler Director · appointed 2022
- David Lewis Wood Director · appointed 2016
6.1y median 4.4y
average tenure
10y
longest tenure
Directors past 6 years
- David Lewis Wood Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- William Nigel Hugill Director · appointed 2022
- Robin Elliott Butler Director · appointed 2022
- David Lewis Wood Director · appointed 2016
1
also govern a charity
Left in the last 12 months
- Nigel Mark Wakefield Director · appointed 2002 · resigned 2025
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 82Property 51Finance 11Professional services 8Other services 5Agriculture 4Business services 2Dormant 2
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
- Urban&Civic Group Limited 3 shared directors
- Urban&Civic (Bradford) Limited 3 shared directors
- Priors Hall Park Management Limited 3 shared directors
- Urban&Civic Estates Limited 3 shared directors
- Urban&Civic Living BTR Waterbeach Limited 3 shared directors
- Urban&Civic PLC 3 shared directors
Deterministic, from public records.
Company details
| Number | 02693490 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/03/1992 |
| Address | 50 NEW BOND STREET, LONDON, W1S 1BJ |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
41100 - Development of building projects
Owned by (1) 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.
- Urban&Civic Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-15
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Urban&Civic Whiston Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-10 - Urban&Civic Penzance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-21 - Urban&Civic Northam Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-10 - Urban&Civic Buckingham Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-16
Officers (21)
- William Nigel Hugill Director · appointed 2022
- Robin Elliott Butler Director · appointed 2022
- David Lewis Wood Director · appointed 2016
- Urban&Civic (Secretaries) Limited Corporate-secretary · appointed 2003
Show 17 former officers
- Nigel Mark Wakefield Director · appointed 2002 · resigned 2025
- Hazel Llewellyn Director · appointed 1999 · resigned 2003
- Adam John Winton Pratt Director · appointed 1999 · resigned 2019
- Kenneth Wright Grundy Director · appointed 1999 · resigned 2009
- Thomas Gerard Walsh Director · appointed 1996 · resigned 2013
- Sarah Louise Adair Director · appointed 1996 · resigned 2003
- Robert Edward Lane Director · appointed 1995 · resigned 2015
- Philip Alexander Jeremy Leech Director · appointed 1994 · resigned 2021
- Nigel James Cavers Turnbull Director · appointed 1994 · resigned 2010
- Catherine Marianne Adair Director · appointed 1994 · resigned 2003
- Marianne Brita Adair Director · appointed 1994 · resigned 2003
- Cherie Lynda Sinclair Secretary · appointed 1994 · resigned 1996
- Karen Kheg Lin Gan Secretary · appointed 1994 · resigned 1994
- Simon Nicholas Bibby Secretary · appointed 1993 · resigned 1994
- Robert Fredrik Martin Adair Director · appointed 1992 · resigned 2003
- Derek Alexander Prowse Director · appointed 1992 · resigned 1999
- David Hugh Sheridan Toplas Secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
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