Union Retail Properties Limited
Company 02815336 Active
Connected board network
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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.
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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Union Property Development (Hexham) Limited 2 shared directors
- Virtue Properties Limited 2 shared directors
- Union Property Services Limited 2 shared directors
- MPS 6 (Residential) Limited 2 shared directors
- Stepney Lane (Newcastle) Limited 2 shared directors
- VRS (Rennie's Isle) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02815336 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/05/1993 |
| Address | C/O UNION PROPERTY SERVICES LTD 1ST FLOOR, COBALT 3.2,, SILVER FOX WAY, COBALT BUSINESS PARK,, NEWCASTLE UPON TYNE,, NE27 0QJ |
| Accounts next due | 27/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Norham House 3 Limited
ownership of shares 75-100% voting rights 75-100%
Officers (7)
- Raj Kumar Sehgal Director · appointed 2016
- Promila Sehgal Director · appointed 1993
Show 5 former officers
- Carol Sehgal Director · appointed 2002 · resigned 2005
- Robert Arthur Bacon Director · appointed 1993 · resigned 1996
- Mukesh Kumar Sehgal Director · appointed 1993 · resigned 2023
- Thomas Parkinson Secretary · appointed 1993 · resigned 2013
- Rakesh Kumar Sehgal Director · appointed 1993 · resigned 2005
Directors and officers on the Companies House record, current and former.
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