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Company · Castlefield

Urban Splash (RWY) Limited

Other letting and operating of own or leased real estate

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 4

  1. Richard Edward Oakes 2008-2010 Director View profile
  2. Urban Splash Director Limited 2006-2024 Corporate-director View profile
  3. P & P Secretaries Limited 2007-2008 Corporate-secretary View profile
  4. Andrew Arthur Waugh 2006-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other letting and operating of own or leased real estate
Incorporated
21/02/2006
Registered office
Castlefield
Previous names
Urban Splash Three Limited (until 14/12/2009)

Ownership

Owned by (1) 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.

Group

  1. Urban Splash (RWY) Limited is controlled by Urban Splash (RWY Investments) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Urban Splash (RWY Investments) Limited is controlled by Urban Splash Developments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Urban Splash Developments Limited is controlled by Urban Splash Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-05-23 · source: Companies House PSC register
  4. Urban Splash Holdings Limited is controlled by Urban Splash Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-21 · source: Companies House PSC register
  5. Urban Splash Group Holdings Limited is controlled by Julian Peter Curnuck
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2018-11-29, ceased 2018-12-21 · source: Companies House PSC register

Ultimately controlled by Julian Peter Curnuck.

95 other companies in this group

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.

2 directors on the board

9.1y median 9.1y
average tenure
16.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Construction 26Property 17Professional services 11Finance 7Dormant 6Business services 1Hospitality 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05716197
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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