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Company · London

Urdgrup Limited

Other software publishing

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

Network

The large node is Urdgrup Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Jeffery Paul Neunsinger 2022-2024 Director View profile
  2. William Robert Gresty 2017-2022 Director View profile
  3. Alasdair Huw Bird 2016-2022 Director View profile
  4. Alexandra Lord 2015-2018 Director View profile
  5. Christopher James Hodges 2013-2017 Director View profile
  6. Nicholas Michael Caplan 2013-2022 Director View profile
  7. Francisco Amaro 2011-2013 Director View profile
  8. Jovica Bozic 2011-2013 Director View profile
  9. Nicholas John Miller 2011-2013 Director View profile
  10. Graham Veere Sherren 2011-2022 Director View profile
  11. Martin Bernard Durham 2011-2022 Director View profile
  12. Stephen Feigen 2011-2022 Director View profile
  13. Ian Jeffery Eckert 2011-2022 Director View profile
  14. Stephen Cave 2011-2013 Director View profile
  15. Margaret Lorna Templeman 2011-2011 Director View profile
  16. Nebiha Aman 2019-2022 Secretary View profile
  17. Alexandra Lord 2014-2018 Secretary View profile
  18. Auriel Folkes 2014-2014 Secretary View profile
  19. Jeremy Michael Smith 2011-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other software publishing
Incorporated
07/02/2011
Registered office
London

Ownership

Owned by (2) 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.

  • Naviga UK 1 Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2022-03-02
  • BGF GP Limited ceased 2022-03-02
    25-50% shares, 25-50% voting · notified 2016-05-01

Group

  1. Urdgrup Limited is controlled by Naviga UK 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-03-02 · source: Companies House PSC register
  2. Naviga UK 1 Limited is controlled by Naviga UK (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Naviga UK (Holdings) Limited is controlled by Scott Edward Roessler
    Evidence
    active significant influence · notified 2025-06-16 · source: Companies House PSC register

Ultimately controlled by Scott Edward Roessler.

8 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

3y median 3y
average tenure
4.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
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.

Tech and media 8Professional services 6Dormant 3

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
07520049
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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