Urwi Properties (Durham) Limited
Company 04307007 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
- Stewart Alan Carlile Director · appointed 2021
- James Cairns Mcmahon Director · appointed 2011
Directors past 6 years
- James Cairns Mcmahon Director · appointed 2011
First-time vs portfolio directors
Portfolio (2)
- Stewart Alan Carlile Director · appointed 2021
- James Cairns Mcmahon Director · appointed 2011
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.
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
- West Coast Capital Group Limited 2 shared directors
Connected through a shared director
- West Coast Capital Investments Limited 1 shared director
- Regenco (Winchburgh) Limited 1 shared director
- West Coast Capital Assets Limited 1 shared director
- West Coast Capital Holdings Limited 1 shared director
- West Coast Capital Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04307007 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/10/2001 |
| Address | 1 PARK ROW, LEEDS, LS1 5AB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- West Coast Capital (Retail Parks) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-01
Officers (18)
- Stewart Alan Carlile Director · appointed 2021
- Kirsty Elizabeth Murray Secretary · appointed 2011
- James Cairns Mcmahon Director · appointed 2011
Show 15 former officers
- Kirsty Elizabeth Hamilton Director · appointed 2011 · resigned 2012
- Daniel Stephen Whitby Secretary · appointed 2009 · resigned 2011
- Richard Paul Margree Director · appointed 2008 · resigned 2011
- Brendan O'Grady Secretary · appointed 2007 · resigned 2011
- James Ross Tregoning Secretary · appointed 2007 · resigned 2007
- Stewart Macneill Director · appointed 2006 · resigned 2006
- Nicholas Brian Treseder Alford Director · appointed 2003 · resigned 2011
- Timothy Paul Walton Director · appointed 2003 · resigned 2011
- Stuart John Haydon Secretary · appointed 2002 · resigned 2003
- John Andrew Bywater Director · appointed 2002 · resigned 2003
- Tom Blane Hunter Director · appointed 2001 · resigned 2003
- David Anthony Cave Secretary · appointed 2001 · resigned 2001
- William Robin Belcher Director · appointed 2001 · resigned 2001
- Ian Michael Hollocks Secretary · appointed 2001 · resigned 2007
- Paul Laurence Huberman Director · appointed 2001 · resigned 2002
Directors and officers on the Companies House record, current and former.
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