Urban Vision Partnership Limited
Company 05292634 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.
3 directors on the board
- Alun William Parfitt Director · appointed 2023
- Elizabeth Anne Bell Director · appointed 2019
- Stephanie Jane Corrigan Director · appointed 2025
3.7y median 2.9y
average tenure
7.2y
longest tenure
Directors past 6 years
- Elizabeth Anne Bell Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Alun William Parfitt Director · appointed 2023
- Elizabeth Anne Bell Director · appointed 2019
Portfolio (1)
- Stephanie Jane Corrigan Director · appointed 2025
0
also govern a charity
0
left in the last 12 months
1
corporate seats
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.
Property 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 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.
Connected through a shared director
- Cathedral Approach Estate Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05292634 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/11/2004 |
| Address | FIRST FLOOR, 2 KINGDOM STREET, PADDINGTON, LONDON, W2 6BD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
41201 - Construction of commercial buildings42110 - Construction of roads and motorways43999 - Other specialised construction activities n.e.c.
Owned by (3) 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.
- Galliford TRY Infrastructure Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Capita Business Services LTD
50-75% shares, 50-75% voting, appoints directors · notified 2022-11-01 - Capita Property and Infrastructure Limited ceased 2022-11-01
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
Officers (40)
- Stephanie Jane Corrigan Director · appointed 2025
- Capita Corporate Director Limited Corporate-director · appointed 2025
- Alun William Parfitt Director · appointed 2023
- Elizabeth Anne Bell Director · appointed 2019
Show 36 former officers
- Mark Neil Dally Director · appointed 2019 · resigned 2021
- Sarah Louise Brewer Director · appointed 2019 · resigned 2019
- Matthew Dominic Fairweather Director · appointed 2018 · resigned 2019
- Stephen Michael Tomkins Director · appointed 2018 · resigned 2018
- Andrew Wild Director · appointed 2018 · resigned 2022
- David Bates Director · appointed 2018 · resigned 2021
- David Michael Seager Director · appointed 2017 · resigned 2025
- Barry James Pilkington Director · appointed 2017 · resigned 2018
- Richard Justin Starkey Director · appointed 2016 · resigned 2017
- Jonathan Mark Prew Director · appointed 2016 · resigned 2019
- Jonathan Matthew Ellis Director · appointed 2015 · resigned 2019
- Gary Donald Young Director · appointed 2015 · resigned 2018
- Paul James Smith Director · appointed 2015 · resigned 2018
- Natalie Garfield Director · appointed 2015 · resigned 2025
- Neil Thornton Director · appointed 2013 · resigned 2017
- Ian Buckley Director · appointed 2013 · resigned 2018
- Martin John Vickers Director · appointed 2012 · resigned 2013
- Robert James Gibbon Director · appointed 2012 · resigned 2015
- Matthew John Burke Director · appointed 2011 · resigned 2015
- Kevin Michael Brady Director · appointed 2011 · resigned 2012
- Michael John Greenwood Director · appointed 2010 · resigned 2015
- Stephen Walsh Director · appointed 2009 · resigned 2011
- Timothy Jennings Director · appointed 2008 · resigned 2013
- John Benjamin Frederick Spink Director · appointed 2007 · resigned 2011
- Jim Carew Director · appointed 2007 · resigned 2012
- David John Spencer Director · appointed 2006 · resigned 2013
- Phillip David Rowland Director · appointed 2005 · resigned 2008
- Alan Westwood Director · appointed 2005 · resigned 2007
- Ken Roy Harland Director · appointed 2005 · resigned 2008
- William Taylor Director · appointed 2005 · resigned 2009
- Daniel Brian Falls Director · appointed 2005 · resigned 2007
- Richard Melvyn Marchant Director · appointed 2005 · resigned 2016
- Gordon Mark Hurst Secretary · appointed 2004 · resigned 2005
- Colin John Wood Director · appointed 2004 · resigned 2006
- Graham Cowley Director · appointed 2004 · resigned 2015
- Russell Muldoon Director · appointed 2004 · resigned 2005
Directors and officers on the Companies House record, current and former.
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