Company
Urban&Civic Llanwern Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Ian Hardwick 2020-2022 View profile
- Martin Rowland Richmond 2018-2025 View profile
- Edward Paul Farnsworth 2018-2024 View profile
- Craig David Luttman 2018-2021 View profile
- Waqar Ahmed 2017-2018 View profile
- Jerome Patrick Geoghegan 2017-2017 View profile
- Gregg Spencer Wilkinson 2017-2020 View profile
- Geoffrey Hugh Gosling 2002-2017 View profile
- Sir Anthony Christopher Gallagher 2002-2017 View profile
- Stephen Andrew Burnett 2002-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/06/2002
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 Estates Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-06
Group
- Urban&Civic Llanwern Limited
is controlled by Urban&Civic Estates Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-08-06 · source: Companies House PSC register - Urban&Civic Estates Limited
is controlled by Urban&Civic Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-04-22 · source: Companies House PSC register - Urban&Civic Group Limited
is controlled by Urban&Civic Westview Investments Limited
Evidence
active 75-100% shares, appoints directors · notified 2017-03-30 · source: Companies House PSC register - Urban&Civic Westview Investments Limited
is controlled by Urban&Civic PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-02-14 · 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.
3 directors on the board
- Adrian Robert Clack Director · appointed 2022
- Robin Elliott Butler Director · appointed 2024
- David Lewis Wood Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Adrian Robert Clack Director · appointed 2022
- Robin Elliott Butler Director · appointed 2024
- David Lewis Wood Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04469056
- 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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