Urban Splash Limited
Company 02827908 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.
- Urban Splash Group Limited 4 shared directors
- Urban Splash Director Limited 4 shared directors
- Urban Splash Holdings Limited 4 shared directors
- Urban Splash Director 2 Limited 4 shared directors
- Newco ES 2019 Limited 4 shared directors
- Urban Splash Group Holdings Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02827908 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/06/1993 |
| Address | TIMBER WHARF, 16-22 WORSLEY STREET, MANCHESTER, M15 4LD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Urban Splash Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (16)
- Simon David Gawthorpe Director · appointed 2012
- Kimberley Jane Essop Secretary · appointed 2008
- Julian Peter Curnuck Director · appointed 2005
- Thomas Paul Richard Bloxham Director · appointed 1993
- Jonathan Mark Falkingham Director · appointed 1993
Show 11 former officers
- Jacqueline Whalley Director · appointed 2008 · resigned 2009
- Urban Splash Director Limited Corporate-secretary · appointed 2007 · resigned 2008
- Richard Edward Oakes Director · appointed 2006 · resigned 2010
- Andrew Arthur Waugh Secretary · appointed 2005 · resigned 2007
- Catherine Jane Evans Director · appointed 2004 · resigned 2005
- David Haydock Director · appointed 2003 · resigned 2011
- Richard Riding Director · appointed 2003 · resigned 2009
- Nicholas Anthony Williams Secretary · appointed 2000 · resigned 2005
- Fiona Woodward Director · appointed 1999 · resigned 2007
- Nicholas Edward Johnson Director · appointed 1999 · resigned 2012
- Lawrence William Maynard Director · appointed 1997 · resigned 2008
Directors and officers on the Companies House record, current and former.
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