Urban&Civic Genr Limited
Company 05654493 Active
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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.
- Catesby Estates Land Limited 2 shared directors
- Catesby Construction Limited 2 shared directors
- Urban&Civic Projects Limited 2 shared directors
- Urban&Civic Developments Limited 2 shared directors
- Redlawn Land Limited 2 shared directors
- Urban&Civic Westview Investments Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05654493 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/12/2005 |
| Address | 50 NEW BOND STREET, LONDON, W1S 1BJ |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Urban&Civic Estates Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Sir Anthony Christopher Gallagher ceased 2017 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - London & Quadrant Housing Trust ceased 2017
ownership of shares 75-100% voting rights 75-100%
Officers (14)
- Robin Elliott Butler Director · appointed 2024
- David Lewis Wood Director · appointed 2024
Show 12 former officers
- Adrian Robert Clack Director · appointed 2022 · resigned 2025
- Ian Hardwick Director · appointed 2020 · resigned 2022
- Martin Rowland Richmond Director · appointed 2018 · resigned 2025
- Edward Paul Farnsworth Director · appointed 2018 · resigned 2024
- Craig David Luttman Director · appointed 2018 · resigned 2021
- Thomas Matthew Nicholls Director · appointed 2017 · resigned 2018
- Waqar Ahmed Director · appointed 2017 · resigned 2018
- Jerome Patrick Geoghegan Director · appointed 2017 · resigned 2017
- Gregg Spencer Wilkinson Director · appointed 2017 · resigned 2020
- Geoffrey Hugh Gosling Director · appointed 2005 · resigned 2017
- Gallagher, Anthony Christopher, Sir Director · appointed 2005 · resigned 2017
- Stephen Andrew Burnett Director · appointed 2005 · resigned 2018
Directors and officers on the Companies House record, current and former.
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