Urban&Civic North East Limited
Company 03125799 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.
2 directors on the board
- Robin Elliott Butler Director · appointed 2021
- David Lewis Wood Director · appointed 2016
7.5y median 7.5y
average tenure
10y
longest tenure
Directors past 6 years
- David Lewis Wood Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Robin Elliott Butler Director · appointed 2021
- David Lewis Wood Director · appointed 2016
0
also govern a charity
0
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.
Construction 80Property 49Finance 10Professional services 8Agriculture 4Other services 4Business services 2Dormant 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.
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
- Catesby Estates Land Limited 2 shared directors
- Catesby Construction Limited 2 shared directors
- Urban&Civic Projects Limited 2 shared directors
- Urban&Civic Developments Limited 2 shared directors
- Redlawn Land Limited 2 shared directors
- Urban&Civic Westview Investments Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03125799 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/11/1995 |
| 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 2016-11-14
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Urban&Civic Resolution Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-07-12 - Urban&Civic Middlesbrough Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-08-08 - Urban&Civic Stockton Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-09-22 - Urban&Civic Galashiels NO.2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-07 - Urban&Civic Princess Street Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-19 - Urban&Civic Middlehaven Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-19 - Urban&Civic Deansgate Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-21 - Urban&Civic Property Developments NO 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-26 - Urban&Civic Bishop Auckland Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-06 - Urban&Civic (Manchester NEW Square) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-15
Officers (13)
- Robin Elliott Butler Director · appointed 2021
- David Lewis Wood Director · appointed 2016
- Urban&Civic (Secretaries) Limited Corporate-secretary · appointed 2003
Show 10 former officers
- Robert Edward Lane Director · appointed 2002 · resigned 2015
- Robert Fredrik Martin Adair Director · appointed 2002 · resigned 2006
- Kenneth Wright Grundy Director · appointed 2002 · resigned 2009
- Hazel Llewellyn Director · appointed 2000 · resigned 2000
- Thomas Robert Cansick Director · appointed 1999 · resigned 2002
- Thomas Gerard Walsh Director · appointed 1996 · resigned 2013
- Nigel James Cavers Turnbull Director · appointed 1995 · resigned 2007
- Philip Alexander Jeremy Leech Director · appointed 1995 · resigned 2021
- Cherie Lynda Sinclair Secretary · appointed 1995 · resigned 1996
- Derek Alexander Prowse Director · appointed 1995 · resigned 1999
Directors and officers on the Companies House record, current and former.
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