Urban:Kind LTD
Company 08624969 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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.
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- Desco (2011) Limited 2 shared directors
- Pell Frischmann Consulting Engineers LTD. 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08624969 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/07/2013 |
| Address | FIRST FLOOR, SOUTH WING, 55 BAKER STREET, LONDON, W1U 8EW |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Rsbg Uk Ltd
ownership of shares 75-100% - Mr James Edward Cons ceased British
ownership of shares 25-50% voting rights 25-50% significant influence or control - Mr Brian David Tracey ceased British
ownership of shares 25-50% voting rights 25-50% significant influence or control - Mr Andrew Paul Ogg ceased British
significant influence or control
Officers (11)
- Dougan-Gaftea, Hannah Elizabeth Secretary · appointed 2025
- Starling, Ross Director · appointed 2024
- Roberts, Linda Susan Director · appointed 2021
- Carter, Shaun Director · appointed 2020
- Cons, James Edward Director · appointed 2013
- Tracey, Brian David Director · appointed 2013
- LEE, Adam Former Director · appointed 2019 · resigned 2021
- Grady, Jonathan Barry Former Director · appointed 2018 · resigned 2019
- Roberts, Linda Former Secretary · appointed 2018 · resigned 2025
- Prabhu, Tushar Sudhakar Former Director · appointed 2018 · resigned 2019
- OGG, Andrew Paul Former Director · appointed 2013 · resigned 2018
Directors and officers on the Companies House record, current and former.
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