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Company

Urban:Kind LTD

Official record Companies House · updated 20th September 2026 · Sources

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Who leads it

Previous officers 5

  1. Adam Lee 2019-2021 Director View profile
  2. Jonathan Barry Grady 2018-2019 Director View profile
  3. Tushar Sudhakar Prabhu 2018-2019 Director View profile
  4. Andrew Paul Ogg 2013-2018 Director View profile
  5. Linda Roberts 2018-2025 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/07/2013

Ownership

Owned by (4) 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.

  • James Edward Cons ceased 2018-02-13
    25-50% shares, 25-50% voting, significant influence · notified 2016-04-06
  • Brian David Tracey ceased 2018-02-13
    25-50% shares, 25-50% voting, significant influence · notified 2016-04-06
  • Andrew Paul Ogg ceased 2018-02-13
    significant influence · notified 2016-04-06
  • Rsbg UK LTD
    75-100% shares · notified 2018-02-13

Group

  1. Urban:Kind LTD is controlled by James Edward Cons
    Evidence
    ceased 25-50% shares, 25-50% voting, significant influence · notified 2016-04-06, ceased 2018-02-13 · source: Companies House PSC register

Ultimately controlled by James Edward Cons.

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.

5 directors on the board

7.9y median 6.4y
average tenure
13y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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.

Professional services 20Agriculture 1Business services 1Finance 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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
08624969
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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