Urban Splash (Park Hill) Limited
Company 05970356 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
4 directors on the board
- Julian Peter Curnuck Director · appointed 2009
- Nilam Buchanan Director · appointed 2024
- Martin Edwards Director · appointed 2024
- Simon David Gawthorpe Director · appointed 2006
10.1y median 9.4y
average tenure
19.6y
longest tenure
Directors past 6 years
- Julian Peter Curnuck Director · appointed 2009
- Simon David Gawthorpe Director · appointed 2006
First-time vs portfolio directors
Portfolio (4)
- Julian Peter Curnuck Director · appointed 2009
- Nilam Buchanan Director · appointed 2024
- Martin Edwards Director · appointed 2024
- Simon David Gawthorpe Director · appointed 2006
Also govern a charity
0
left in the last 12 months
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 25Property 18Professional services 13Dormant 7Finance 3Business 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.
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Port Loop Phase 2 Limited 4 shared directors
- PFP US Residential (Port Loop Phase 2) Limited 4 shared directors
- PFP US Residential (Park Hill) Limited 3 shared directors
- Urban Splash Limited 2 shared directors
- Urban Splash Group Limited 2 shared directors
- Urban Splash Director Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05970356 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/10/2006 |
| Address | TIMBER WHARF, 16-22 WORSLEY STREET, MANCHESTER, M15 4LD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
41100 - Development of building projects
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.
- PFP US JV LLP
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Park Hill Estate Management Company Limited
75-100% voting, appoints directors · notified 2016-04-06 - PFP US Residential (Park Hill) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Park Hill Management (Estate) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-08 - Park Hill Phase 2 Management Limited
75-100% voting, appoints directors · notified 2020-11-13
Officers (18)
- Nilam Buchanan Director · appointed 2024
- Martin Edwards Director · appointed 2024
- Julian Peter Curnuck Director · appointed 2009
- Kimberley Jane Essop Secretary · appointed 2008
- Simon David Gawthorpe Director · appointed 2006
Show 13 former officers
- Yuvedivij Rambuns Bheenick Director · appointed 2023 · resigned 2024
- Timothy George Harold Gardiner Director · appointed 2021 · resigned 2023
- Samantha Steele Director · appointed 2020 · resigned 2024
- Nigel Brewer Director · appointed 2015 · resigned 2021
- Mary Valerie Linda Parsons Director · appointed 2014 · resigned 2020
- David John Shaw Director · appointed 2014 · resigned 2015
- Thomas Paul Richard Bloxham Director · appointed 2011 · resigned 2014
- Jacqueline Whalley Director · appointed 2008 · resigned 2009
- Urban Splash Director Limited Corporate-secretary · appointed 2007 · resigned 2008
- Andrew Arthur Waugh Secretary · appointed 2006 · resigned 2007
- Nicholas Edward Johnson Director · appointed 2006 · resigned 2012
- P & P Directors Limited Corporate-director · appointed 2006 · resigned 2006
- P & P Secretaries Limited Corporate-secretary · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
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