Network
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Who leads it
Previous officers 22
- Phillip Partridge 2020-2022 View profile
- Keith George 2017-2017 View profile
- Jonathan Edward Rhodes 2014-2016 View profile
- Kenneth Lever 2013-2015 View profile
- Alan Clive Briscoe 2011-2012 View profile
- Hana Georgina Grove 2011-2012 View profile
- Graeme Reid Mccallum 2010-2011 View profile
- Damian Alexander Cox 2008-2008 View profile
- Michael Brynley Tanner 2006-2008 View profile
- Paul Brocklehurst 2005-2020 View profile
- Declan James Byrne 2004-2006 View profile
- Stephen William Mee 2003-2004 View profile
- John Steven Plumridge 2002-2004 View profile
- Alan Prince 2001-2001 View profile
- Louise Francesca Briscoe 1998-2015 View profile
- Eric William Grove 1998-2015 View profile
- Jonathan Edward Rhodes 2014-2016 View profile
- Steven Mark Breslin 2014-2014 View profile
- Stephen Philip Allkins 2009-2014 View profile
- Andrew Anthony Paul Murray 2007-2007 View profile
- Richard Quentin Breese 2006-2009 View profile
- Richard David Ansell 2005-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/03/1998
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&Civic PLC
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-26
Group
- Catesby Estates PLC
is controlled by Urban&Civic PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-03-26 · source: Companies House PSC register - Urban&Civic PLC
is controlled by Gower Place Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-02-09 · source: Companies House PSC register
Ultimately controlled by Gower Place Investments Limited.
160 other companies in this group
- Boatcare Marine Limited
- Urban&Civic Living BTR Operations Limited
- Premier Marinas (Falmouth) Limited
- Urban&Civic Longstanton Limited
- Terrace Hill Brigit LTD
- 09402461
- Catesby Estates Promotions Limited
- Premier Marinas (Dart) Limited
- III Acre Site Management Company LTD
- Urban&Civic ST Austell Limited
- Urban&Civic Bridgend Limited
- Urban&Civic Skelton Limited
- Catesby Land and Planning Limited
- Boatfolk Midco Limited
- Wintringham Management Company (KP1R) Limited
- Urban&Civic Central Scotland Limited
- Urban&Civic North East Limited
- Wellcome Genome Campus Property Limited
- Premier Marinas (Southsea) Limited
- Wellcome Genome Campus Residential Limited
- Catesby Estates Land Limited
- Urban&Civic Estates Projects Limited
- Manydown Investco LLP
- T.H (Development Partnership) General Partner Limited
- Urban&Civic Huntingdon Limited
- Broadoak Countryside Limited
- Urban&Civic Tunbridge Wells Limited
- Gosport Real Estate Limited
- Boatfolk Cleanco Limited
- Urban&Civic Baldock North Limited
- Urban&Civic PLC
- Wellcome Genome Campus Holdings Limited
- Urban&Civic Estates Land Limited
- Urban&Civic Corby Limited
- Terrace Hill Castlegate House Limited
- Urban&Civic Penzance Limited
- Boatfolk Bars Limited
- Premier Marinas (Hamble) Limited
- Urban&Civic Stokesley Limited
- Urban&Civic Residential Lettings NO.3 Limited
- Urban&Civic Broomielaw Limited
- Urban&Civic Bishop Auckland Limited
- Urban&Civic Stockton Limited
- Premier Marinas (East Cowes) Limited
- Urban&Civic Buckingham Limited
- Urban&Civic Property Developments NO 1 Limited
- 09335061
- Premier Marinas (Gosport) Limited
- Urban&Civic Middlesbrough Limited
- Urban&Civic (Bradford) 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
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
- David Llewelyn Morris Director · appointed 2016
- Jonathan Alun Babb Director · appointed 2022
- Robin Elliott Butler Director · appointed 2015
- Myron Daniel Osborne Director · appointed 2015
Directors past 6 years
- David Llewelyn Morris Director · appointed 2016
- Robin Elliott Butler Director · appointed 2015
- Myron Daniel Osborne Director · appointed 2015
First-time vs portfolio directors
Portfolio (4)
- David Llewelyn Morris Director · appointed 2016
- Jonathan Alun Babb Director · appointed 2022
- Robin Elliott Butler Director · appointed 2015
- Myron Daniel Osborne Director · appointed 2015
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
- 03535469
- Status
- Active
- Type
- Public Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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