Urban Splash Director Limited
Company 05654480 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Urban Splash Limited 4 shared directors
- Urban Splash Group Limited 4 shared directors
- Urban Splash Holdings Limited 4 shared directors
- Urban Splash Director 2 Limited 4 shared directors
- Newco ES 2019 Limited 4 shared directors
- Urban Splash Group Holdings Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05654480 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/12/2005 |
| Address | TIMBER WHARF, 16-22 WORSLEY STREET, CASTLEFIELD, MANCHESTER, M15 4LD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Urban Splash Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (9)
- Simon David Gawthorpe Director · appointed 2012
- Thomas Paul Richard Bloxham Director · appointed 2009
- Jonathan Mark Falkingham Director · appointed 2009
- Kimberley Jane Essop Secretary · appointed 2008
- Julian Peter Curnuck Director · appointed 2005
Show 4 former officers
- Nicholas Edward Johnson Director · appointed 2009 · resigned 2012
- Jacqueline Whalley Director · appointed 2008 · resigned 2009
- P & P Secretaries Limited Corporate-secretary · appointed 2007 · resigned 2008
- Andrew Arthur Waugh Secretary · appointed 2005 · resigned 2007
Directors and officers on the Companies House record, current and former.
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