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Who leads it
Previous officers 5
- Adam Lee 2019-2021 View profile
- Jonathan Barry Grady 2018-2019 View profile
- Tushar Sudhakar Prabhu 2018-2019 View profile
- Andrew Paul Ogg 2013-2018 View profile
- Linda Roberts 2018-2025 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
- 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
- James Edward Cons Director · appointed 2013
- Brian David Tracey Director · appointed 2013
- Linda Susan Roberts Director · appointed 2021
- Ross Starling Director · appointed 2024
- Shaun Carter Director · appointed 2020
Directors past 6 years
- James Edward Cons Director · appointed 2013
- Brian David Tracey Director · appointed 2013
- Shaun Carter Director · appointed 2020
First-time vs portfolio directors
Portfolio (5)
- James Edward Cons Director · appointed 2013
- Brian David Tracey Director · appointed 2013
- Linda Susan Roberts Director · appointed 2021
- Ross Starling Director · appointed 2024
- Shaun Carter Director · appointed 2020
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.
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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data