Urdgrup Limited
Company 07520049 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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.
- Naviga UK 1 Limited 2 shared directors
- Miles 33 Group Limited 2 shared directors
- Miles 33 International Limited 2 shared directors
- Miles 33 Limited 2 shared directors
- Naviga UK (Holdings) Limited 2 shared directors
- Abacus Software Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07520049 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/02/2011 |
| Address | 5 BRAYFORD SQUARE, LONDON, E1 0SG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Naviga Uk 1 Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Bgf Gp Limited ceased 2022
ownership of shares 25-50% voting rights 25-50%
Officers (21)
- Michael David Moore Director · appointed 2024
- Scott Edward Roessler Director · appointed 2022
Show 19 former officers
- Jeffery Paul Neunsinger Director · appointed 2022 · resigned 2024
- Nebiha Aman Secretary · appointed 2019 · resigned 2022
- William Robert Gresty Director · appointed 2017 · resigned 2022
- Alasdair Huw Bird Director · appointed 2016 · resigned 2022
- Alexandra Lord Director · appointed 2015 · resigned 2018
- Alexandra Lord Secretary · appointed 2014 · resigned 2018
- Auriel Folkes Secretary · appointed 2014 · resigned 2014
- Christopher James Hodges Director · appointed 2013 · resigned 2017
- Nicholas Michael Caplan Director · appointed 2013 · resigned 2022
- Francisco Amaro Director · appointed 2011 · resigned 2013
- Jovica Bozic Director · appointed 2011 · resigned 2013
- Nicholas John Miller Director · appointed 2011 · resigned 2013
- Graham Veere Sherren Director · appointed 2011 · resigned 2022
- Martin Bernard Durham Director · appointed 2011 · resigned 2022
- Stephen Feigen Director · appointed 2011 · resigned 2022
- Ian Jeffery Eckert Director · appointed 2011 · resigned 2022
- Stephen Cave Director · appointed 2011 · resigned 2013
- Margaret Lorna Templeman Director · appointed 2011 · resigned 2011
- Jeremy Michael Smith Secretary · appointed 2011 · resigned 2014
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record