URM Consulting Services LTD
Company 05488337 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Cooper Parry Wealth Limited 3 shared directors
- Horizon Accounts Limited 3 shared directors
- Cooper Parry Group Limited 3 shared directors
- Camdown Consulting Limited 3 shared directors
- Liberty CF Limited 3 shared directors
- Embracent Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05488337 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/06/2005 |
| Address | SKY VIEW ARGOSY ROAD EAST MIDLANDS AIRPORT, CASTLE DONINGTON, DERBY, DE74 2SA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Ownership - persons with significant control (5)
- Cooper Parry Digital Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Max Seddon Mcneill ceased 2018 British
ownership of shares 50-75% - Mr Martin Denis Jones ceased 2025 British
ownership of shares 25-50% voting rights 25-50% - Mrs Lisa Dargan ceased 2025 British
ownership of shares 25-50% voting rights 25-50% - Mr Matthew James Thomas ceased 2025 British
significant influence or control
Officers (10)
- James David Parnell Director · appointed 2025
- Adrian Paul Cheatham Director · appointed 2025
- Simon Atkins Director · appointed 2025
Show 7 former officers
- Simon Porter Secretary · appointed 2019 · resigned 2025
- Lisa Dargan Director · appointed 2019 · resigned 2025
- Matthew James Thomas Director · appointed 2019 · resigned 2025
- Max Seddon Mcneill Director · appointed 2016 · resigned 2018
- Jennifer Hall Secretary · appointed 2008 · resigned 2018
- Martin Denis Jones Secretary · appointed 2005 · resigned 2025
- Alan Lycett Director · appointed 2005 · resigned 2007
Directors and officers on the Companies House record, current and former.
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