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Company

Urwi Properties (Durham) Limited

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

Network

The large node is Urwi Properties (Durham) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Kirsty Elizabeth Hamilton 2011-2012 Director View profile
  2. Richard Paul Margree 2008-2011 Director View profile
  3. Stewart Macneill 2006-2006 Director View profile
  4. Nicholas Brian Treseder Alford 2003-2011 Director View profile
  5. Timothy Paul Walton 2003-2011 Director View profile
  6. John Andrew Bywater 2002-2003 Director View profile
  7. Tom Blane Hunter 2001-2003 Director View profile
  8. William Robin Belcher 2001-2001 Director View profile
  9. Paul Laurence Huberman 2001-2002 Director View profile
  10. Daniel Stephen Whitby 2009-2011 Secretary View profile
  11. Brendan O'Grady 2007-2011 Secretary View profile
  12. James Ross Tregoning 2007-2007 Secretary View profile
  13. Stuart John Haydon 2002-2003 Secretary View profile
  14. David Anthony Cave 2001-2001 Secretary View profile
  15. Ian Michael Hollocks 2001-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/10/2001

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. Urwi Properties (Durham) Limited is controlled by West Coast Capital (Retail Parks) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-06-01 · source: Companies House PSC register
  2. West Coast Capital (Retail Parks) Limited is controlled by West Coast Capital Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-06-30 · source: Companies House PSC register
  3. West Coast Capital Holdings Limited is controlled by West Coast Capital Group Limited
    Evidence
    active 75-100% shares · notified 2022-12-31 · source: Companies House PSC register

Ultimately controlled by West Coast Capital Group Limited.

54 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
£1
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

10.3y median 10.3y
average tenure
15.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Professional services 11Business services 6Other services 6Arts and leisure 3Construction 2Finance 2Property 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04307007
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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