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Company · London

Urban&Civic Middlebeck Limited

Development of building projects

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

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Who leads it

Previous officers 15

  1. Jonathan Edward Rhodes 2014-2016 Director View profile
  2. Steven Mark Breslin 2014-2014 Director View profile
  3. Paul Brocklehurst 2005-2018 Director View profile
  4. Stephen William Mee 2003-2004 Director View profile
  5. Mark Simon Wright 2002-2004 Director View profile
  6. Ian Michael White 2002-2002 Director View profile
  7. Michael Arthur Ratcliffe 2001-2006 Director View profile
  8. John Robert Worrall 2001-2003 Director View profile
  9. Eric William Grove 2001-2015 Director View profile
  10. Jonathan Edward Rhodes 2014-2016 Secretary View profile
  11. Stephen Philip Allkins 2009-2014 Secretary View profile
  12. Andrew Anthony Paul Murray 2007-2007 Secretary View profile
  13. Richard Quentin Breese 2006-2009 Secretary View profile
  14. Richard David Ansell 2003-2006 Secretary View profile
  15. Louise Francesca Briscoe 2001-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Development of building projects
Incorporated
05/03/2001
Registered office
London
Previous names
Catesby Estates (Residential) Limited (until 16/01/2023)

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&Civic Middlebeck Limited is controlled by Catesby Estates (Newark) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-03-05 · source: Companies House PSC register

Ultimately controlled by Catesby Estates (Newark) Limited.

3 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.

Financials

Net assets
-£10,221,837
Total assets
£14,291,304
Cash
£9,734,208
Employees
0
Turnover
£290,098
Profit/loss
-£3,375,260

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Grants received

1 grant · £2,500,000 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Transport · £2,500,000

Most recent

  • Department for Transport £2,500,0002023-03-24
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.

3 directors on the board

10.2y median 9.7y
average tenure
11.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 86Property 49Finance 11Professional services 8Business services 5Agriculture 4Other services 4Dormant 2

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
04172759
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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