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Company

Urbn UK Limited

Urbn UK Limited is an active UK company (number 03124253), incorporated 1995, with 4 current directors including Francis John Conforti and Melanie Marein-Efron. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Urbn UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Colin James Berry 2020-2025 Director View profile
  2. Glen Todd Senk 2010-2012 Director View profile
  3. Eric Artz 2010-2012 Director View profile
  4. John Kyees 2006-2010 Director View profile
  5. Martin George Parker 2003-2008 Director View profile
  6. Glen Alan Bodzy 2003-2015 Director View profile
  7. Stephen Aaron Feldman 1998-2003 Director View profile
  8. Richard Allan Hayne 1995-2019 Director View profile
  9. Kenneth Kinsey Cleeland 1995-1998 Director View profile
  10. SH Company Secretaries Limited 2019-2025 Corporate-secretary View profile
  11. Elizabeth Field 1996-2019 Secretary View profile
  12. Edward Highton Harden 1995-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/11/1995

Ownership

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.

Group

  1. Urbn UK Limited is controlled by Urbn International Operations Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Urbn International Operations Limited is controlled by Urbn Holdings UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Urbn Holdings UK Limited.

4 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

4 directors on the board

7.1y median 6y
average tenure
11.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity
1
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.

Finance 9Retail and trade 3Dormant 2Professional services 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03124253
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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