Company
URM Consulting Services LTD
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Lisa Dargan 2019-2025 View profile
- Matthew James Thomas 2019-2025 View profile
- Max Seddon Mcneill 2016-2018 View profile
- Alan Lycett 2005-2007 View profile
- Simon Porter 2019-2025 View profile
- Jennifer Hall 2008-2018 View profile
- Martin Denis Jones 2005-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/06/2005
Ownership
Owned by (5) 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.
- Max Seddon Mcneill ceased 2018-09-27
50-75% shares · notified 2016-04-06 - Martin Denis Jones ceased 2025-09-30
25-50% shares, 25-50% voting · notified 2016-04-06 - Lisa Dargan ceased 2025-09-30
25-50% shares, 25-50% voting · notified 2019-04-08 - Matthew James Thomas ceased 2025-09-30
significant influence · notified 2019-04-08 - confirmed: also a director of this company - Cooper Parry Digital Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-30
Group
- URM Consulting Services LTD
is controlled by Max Seddon Mcneill
Evidence
ceased 50-75% shares · notified 2016-04-06, ceased 2018-09-27 · source: Companies House PSC register
Ultimately controlled by Max Seddon Mcneill.
25 other companies in this group
- Latitude Midco 2 Limited
- 12085825
- Latitude Topco Limited
- Ultima Properties Limited
- Ultima Newco 1 Limited
- Latitude Midco 1 Limited
- Ultima Business Solutions LTD.
- Ultima Bidco Limited
- Ultima Nominee Limited
- Ultima Topco Limited
- Latitude Bidco Limited
- Opin Systems Limited
- Ultima Midco Limited
- Project OAK Topco Limited
- Ultima Holdco Limited
- Ultima Newco 2 Limited
- Beovax Computer Services Limited
- Livingstone Technologies Limited
- Mcneill Family Limited
- Pervasive Networks Limited
- Project OAK Midco Limited
- Trustmarque Solutions Limited
- Project OAK Bidco Limited
- Grumeti Limited
- Pervasive 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
- James David Parnell Director · appointed 2025
- Adrian Paul Cheatham Director · appointed 2025
- Simon Atkins Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- James David Parnell Director · appointed 2025
- Adrian Paul Cheatham Director · appointed 2025
- Simon Atkins Director · appointed 2025
Left in the last 12 months
- Lisa Dargan Director · appointed 2019 · resigned 2025
- Matthew James Thomas Director · appointed 2019 · resigned 2025
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
- 05488337
- 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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