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Company · London

Urban&Civic Waterbeach Limited

Development of building projects

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Urban&Civic Waterbeach Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 1

  1. Philip Alexander Jeremy Leech 2014-2021 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Development of building projects
Incorporated
09/07/2014
Registered office
London
Previous names
Urban & Civic Waterbeach Limited (until 29/07/2014)

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.

  • Urban&Civic Holdings Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2023-06-08
  • Urban&Civic PLC ceased 2023-06-08
    75-100% voting, appoints directors, appoints directors (firm) · notified 2021-07-01

Group

  1. Urban&Civic Waterbeach Limited is controlled by Urban&Civic Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-06-08 · source: Companies House PSC register

Ultimately controlled by Urban&Civic Holdings Limited.

12 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.

Financials

Net assets
-£40,266,657
Total assets
£22,476,638
Cash
£2,802,394
Employees
0
Turnover
-£22,633
Profit/loss
-£12,079,780

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

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.

3 directors on the board

9.5y median 10.1y
average tenure
12y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Construction 83Property 53Finance 12Professional services 8Agriculture 4Other services 4Business services 2Dormant 2

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

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
09123307
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th 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