Company
Urban Splash Group Limited
Official record Companies House · updated 13th September 2026 · Sources
Who leads it
Previous officers 9
- Martyn John Everett 2012–2014 View profile
- Jacqueline Whalley 2008–2009 View profile
- Nicholas Edward Johnson 2006–2012 View profile
- Wade Martin 2001–2011 View profile
- Steven Richard Grant 1995–1996 View profile
- Urban Splash Director Limited 2007–2008 View profile
- Andrew Arthur Waugh 2005–2007 View profile
- Nicholas Anthony Williams 2000–2005 View profile
- Udo Griffiths Pope 1995–1996 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/12/1995
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.
- Urban Splash Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Urban Splash Group Limited
is controlled by Urban Splash Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Urban Splash Holdings Limited
is controlled by Urban Splash Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-21 · source: Companies House PSC register - Urban Splash Group Holdings Limited
is controlled by Julian Peter Curnuck
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2018-11-29, ceased 2018-12-21 · source: Companies House PSC register
Ultimately controlled by Julian Peter Curnuck.
95 other companies in this group
- Urban Splash Holdings Limited
- Urban Splash Work Limited
- Lakeshore Timber LLP
- Swansea Central Newco Limited
- Urban Splash Assets 2 Limited
- Urban Splash House Investments Limited
- Urban Splash Midlands Limited
- Port Loop Phase 2 Residents Management Company Limited
- Urban Splash (Park Hill) Limited
- Lease to US 8 Limited
- PFP US JV LLP
- Urban Splash (NEW Islington Phase 3 Investments) Limited
- Uptown AC2 Limited
- Urban Splash Yorkshire Limited
- PFP US Residential (Port Loop Phase 2) Limited
- Irwell Riverside Developments Limited
- Irwell Riverside Management Company Limited
- Park Hill Phase 4 Management Limited
- Park Hill Phase 3 Management Limited
- NEW Islington Facilities Management Company Limited
- Urban Splash Build Limited
- Urban Splash Lakes Limited
- Urban Splash South Yorkshire (Investments) Limited
- Urban Splash Walsall 2 Limited
- OC348995
- Urban Splash Management Limited
- Uptown AC1 Limited
- PFP US JV (Nominee 1) Limited
- Lease to US 3 Limited
- Brick House Port Loop Residents Management Company Limited
- PFP US (IPL) LLP
- Urban Splash Estates Limited
- Avro Building Management Company Limited
- Urban Splash Residential Management Limited
- Icknield Port Loop LLP
- Urban Splash Group Holdings Limited
- Park Hill Estate Management Company Limited
- Lease to US 1 Limited
- Urban Splash (RWY Investments) Limited
- Urban Splash (RWY) Limited
- Grappenhall Holdco Limited
- Urban Splash Hotels Limited
- Phase 1A Port Loop Residents Management Company Limited
- Urban Splash Estates Investments Limited
- Piercy Street (NEW Islington) Residents Management Company Limited
- Urban Splash House Holdings Limited
- Irwell Riverside Developments Management Company Limited
- Port Loop Phase 2 Limited
- Port Loop Estate Management Limited
- Urban Splash House Limited
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 for researchers
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
- Thomas Paul Richard Bloxham Director · appointed 1996
- Julian Peter Curnuck Director · appointed 2005
- Simon David Gawthorpe Director · appointed 2012
- Jonathan Mark Falkingham Director · appointed 1996
Directors past 6 years
- Thomas Paul Richard Bloxham Director · appointed 1996
- Julian Peter Curnuck Director · appointed 2005
- Simon David Gawthorpe Director · appointed 2012
- Jonathan Mark Falkingham Director · appointed 1996
First-time vs portfolio directors
Portfolio (4)
- Thomas Paul Richard Bloxham Director · appointed 1996
- Julian Peter Curnuck Director · appointed 2005
- Simon David Gawthorpe Director · appointed 2012
- Jonathan Mark Falkingham Director · appointed 1996
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03141013
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 13th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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