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Company · Manchester

Urban Splash Build Limited

Construction of commercial buildings

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

Previous officers 9

  1. Jacqueline Whalley 2008-2009 Director View profile
  2. Guy Jackson 2006-2013 Director View profile
  3. David Haydock 1997-2011 Director View profile
  4. Fiona Woodward 1997-2007 Director View profile
  5. Richard Riding 1997-2009 Director View profile
  6. Jonathan Mark Falkingham 1996-2012 Director View profile
  7. Urban Splash Director Limited 2007-2008 Corporate-secretary View profile
  8. Andrew Arthur Waugh 2005-2007 Secretary View profile
  9. Nicholas Anthony Williams 2000-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Construction of commercial buildings; Construction of domestic buildings
Incorporated
04/03/1996
Registered office
Manchester

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. Urban Splash Build Limited is controlled by Urban Splash Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. 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
  3. 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
  4. 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

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.

2 directors on the board

25.9y median 25.9y
average tenure
30.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 23Property 15Professional services 12Dormant 7Finance 3Business services 1Hospitality 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
03167078
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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