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Who leads it
Previous officers 2
- Margaret Whitfield Bott 2013-2025 View profile
- Charles David Whitfield-Bott 2013-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/07/2013
Ownership
Owned by (5) 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.
- John Stephen Urwin
50-75% shares, 50-75% voting · notified 2016-07-01 - Caroline Edwards
significant influence · notified 2016-07-01 - confirmed: also a director of this company - Matthew John Edwards
significant influence · notified 2016-07-01 - confirmed: also a director of this company - Charles David Whitfield-Bott ceased 2025-04-01
significant influence · notified 2016-07-01 - Margaret Whitfield Bott ceased 2025-04-01
significant influence · notified 2016-07-01
Group
- Urwin Cumbria LTD
is controlled by John Stephen Urwin
Evidence
active 50-75% shares, 50-75% voting · notified 2016-07-01 · source: Companies House PSC register
Ultimately controlled by John Stephen Urwin.
1 other company 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.
Financials
- Net assets
- £224,066
- Total assets
- £249,288
- Cash
- £660,933
- Employees
- 31
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Abridged accounts (unaudited).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis for researchers
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.
4 directors on the board
- John Stephen Urwin Director · appointed 2013
- Caroline Edwards Director · appointed 2013
- Matthew John Edwards Director · appointed 2013
- Ileene Katrina Urwin Director · appointed 2013
Directors past 6 years
- John Stephen Urwin Director · appointed 2013
- Caroline Edwards Director · appointed 2013
- Matthew John Edwards Director · appointed 2013
- Ileene Katrina Urwin Director · appointed 2013
First-time vs portfolio directors
Portfolio (4)
- John Stephen Urwin Director · appointed 2013
- Caroline Edwards Director · appointed 2013
- Matthew John Edwards Director · appointed 2013
- Ileene Katrina Urwin Director · appointed 2013
Also govern a charity
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
- 08630791
- 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