The Governance RegisterEdition 2026 · Compiled 12th July 2026

Urban&Civic GE Estates Limited

Company 03035968 Active

Company details

Number03035968
StatusActive
TypePrivate Limited Company
Incorporated21/03/1995
Address50 NEW BOND STREET, LONDON, W1S 1BJ
Accounts next due30/06/2027
Accounts last made up30/09/2025

Industry (SIC)

68100 - Buying and selling of own real estate

Ownership - persons with significant control (2)

  • Urban&Civic Estates Land Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Gallagher Estates No. 2 Limited ceased
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (20)

  • Morris, David Llewelyn Director · appointed 2025
  • Osborne, Myron Daniel Director · appointed 2025
  • Butler, Robin Elliott Director · appointed 2024
  • Wood, David Lewis Director · appointed 2024
  • Clack, Adrian Robert Director · appointed 2022
  • Lumley, John Stephen Former Director · appointed 2021 · resigned 2024
  • Hardwick, Ian Former Director · appointed 2020 · resigned 2022
  • Richmond, Martin Rowland Former Director · appointed 2018 · resigned 2025
  • Farnsworth, Edward Paul Former Director · appointed 2018 · resigned 2024
  • Luttman, Craig David Former Director · appointed 2018 · resigned 2021
  • Nicholls, Thomas Matthew Former Director · appointed 2017 · resigned 2018
  • Adams, Aubrey Former Director · appointed 2017 · resigned 2018
  • Ahmed, Waqar Former Director · appointed 2017 · resigned 2018
  • Geoghegan, Jerome Patrick Former Director · appointed 2017 · resigned 2017
  • Wilkinson, Gregg Spencer Former Director · appointed 2017 · resigned 2020
  • Gosling, Geoffrey Hugh Former Director · appointed 2001 · resigned 2017
  • Burnett, Stephen Andrew Former Director · appointed 2000 · resigned 2018
  • Gallagher, Thomas Joseph Former Director · appointed 1995 · resigned 1996
  • Gallagher, Anthony Christopher, Sir Former Director · appointed 1995 · resigned 2017
  • Glaister, Harold Peter Dilworth Former Director · appointed 1995 · resigned 2000

Directors and officers on the Companies House record, current and former.

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