Urban&Civic Elstow Limited

Company 04332152 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

1.9y median 1.9y

average tenure

1.9y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Construction 82Property 47Finance 10Professional services 8Agriculture 4Other services 4Business services 2Dormant 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.

Related organisations

Catesby Estates Land Limited 2 shared directors
Catesby Construction Limited 2 shared directors
Urban&Civic Projects Limited 2 shared directors
Urban&Civic Developments Limited 2 shared directors
Redlawn Land Limited 2 shared directors
Urban&Civic Westview Investments Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04332152
Status	Active
Type	Private Limited Company
Incorporated	30/11/2001
Address	50 NEW BOND STREET, LONDON, W1S 1BJ
Accounts next due	30/06/2027
Accounts last made up	30/09/2025

Industry (SIC)

68100 - Buying and selling of own real estate

Ownership - persons with significant control (2)

Wixams First Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Gw 305 Limited ceased
ownership of shares 75-100% voting rights 75-100%

Officers (13)

Butler, Robin Elliott Director · appointed 2024
Wood, David Lewis Director · appointed 2024
Clack, Adrian Robert Former Director · appointed 2022 · resigned 2025
Hardwick, Ian Former Director · appointed 2020 · resigned 2022
Richmond, Martin Rowland Former Director · appointed 2018 · resigned 2025
Farnsworth, Edward Paul Former Director · appointed 2018 · resigned 2024
Luttman, Craig David Former Director · appointed 2018 · resigned 2021
Ahmed, Waqar Former Director · appointed 2017 · resigned 2018
Geoghegan, Jerome Patrick Former Director · appointed 2017 · resigned 2017
Wilkinson, Gregg Spencer Former Director · appointed 2017 · resigned 2020
Gosling, Geoffrey Hugh Former Director · appointed 2002 · resigned 2017
Gallagher, Anthony Christopher, Sir Former Director · appointed 2002 · resigned 2017
Burnett, Stephen Andrew Former Director · appointed 2002 · resigned 2018

Directors and officers on the Companies House record, current and former.

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