Company
Urpad Property Holdings LTD
Urpad Property Holdings LTD is an active UK company (number 08858483), incorporated 2014, with 4 current directors including Mari Shan Dillon - Moore and Andrew John Dillon. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 4
- Paul Timothy Rothwell 2019-2022 View profile
- Archino Faried Afzal Ali Chedie 2014-2015 View profile
- Mohammed Fiaz Hussain 2014-2015 View profile
- Thomas Arthur Philip Derrett 2014-2019 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 23/01/2014
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.
- Charlotte Clark
significant influence · notified 2019-05-07 - confirmed: also a director of this company - Thomas Arthur Philip Derrett ceased 2019-05-07
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Urpad Property Holdings LTD
is controlled by Charlotte Clark
Evidence
active significant influence · notified 2019-05-07 · source: Companies House PSC register
Ultimately controlled by Charlotte Clark.
5 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.
4 directors on the board
- Mari Shan Dillon - Moore Director · appointed 2019
- Andrew John Dillon Director · appointed 2014
- Ian Michael Clark Director · appointed 2014
- Charlotte Clark Director · appointed 2014
Directors past 6 years
- Mari Shan Dillon - Moore Director · appointed 2019
- Andrew John Dillon Director · appointed 2014
- Ian Michael Clark Director · appointed 2014
- Charlotte Clark Director · appointed 2014
First-time vs portfolio directors
Portfolio (4)
- Mari Shan Dillon - Moore Director · appointed 2019
- Andrew John Dillon Director · appointed 2014
- Ian Michael Clark Director · appointed 2014
- Charlotte Clark Director · appointed 2014
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
- 08858483
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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