Urbo (West BAR) Limited
Company 09492307 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
6 directors on the board
- Ralph Charles Jones Director · appointed 2016
- Peter David Swallow Director · appointed 2015
- Christopher Robert Kirkland Director · appointed 2016
- Mark Richard Bower Director · appointed 2015
- Andrew Graham Dainty Director · appointed 2015
- Michelle Ann Mucklestone Director · appointed 2016
10.7y median 10.7y
average tenure
11.3y
longest tenure
Directors past 6 years
- Ralph Charles Jones Director · appointed 2016
- Peter David Swallow Director · appointed 2015
- Christopher Robert Kirkland Director · appointed 2016
- Mark Richard Bower Director · appointed 2015
- Andrew Graham Dainty Director · appointed 2015
- Michelle Ann Mucklestone Director · appointed 2016
First-time vs portfolio directors
Portfolio (6)
- Ralph Charles Jones Director · appointed 2016
- Peter David Swallow Director · appointed 2015
- Christopher Robert Kirkland Director · appointed 2016
- Mark Richard Bower Director · appointed 2015
- Andrew Graham Dainty Director · appointed 2015
- Michelle Ann Mucklestone Director · appointed 2016
1
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 38Property 26Professional services 16Finance 7Manufacturing 3Business services 2Hospitality 2Dormant 1
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Urbo Regeneration Limited 3 shared directors
- Canal Road Urban Village Limited 3 shared directors
- Urbo (West BAR) 2 Limited 3 shared directors
- Peveril Securities Limited 2 shared directors
- Bullsmoor Developments Limited 2 shared directors
- Peveril Homes Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09492307 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/03/2015 |
| Address | HIGH EDGE COURT, HEAGE, BELPER, DERBYSHIRE, DE56 2BW |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
70229 - Management consultancy activities other than financial management
Owned by (7) 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.
- Michelle Ann Mucklestone ceased 2016-04-06
significant influence · notified 2016-04-06 - Mark Richard Bower ceased 2016-04-06
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Andrew Graham Dainty ceased 2016-04-06
significant influence · notified 2016-04-06 - Ralph Charles Jones ceased 2016-04-06
significant influence · notified 2016-04-06 - Peter David Swallow ceased 2021-09-17
significant influence · notified 2021-09-17 - confirmed: also a director of this company - Peveril Securities Limited
25-50% shares · notified 2016-04-06 - Urbo Regeneration Limited
50-75% shares · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Urbo (West BAR) 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-12 - West BAR Square Management Company Limited
75-100% voting, appoints directors · notified 2022-03-28
Officers (7)
- Ralph Charles Jones Director · appointed 2016
- Michelle Mucklestone Secretary · appointed 2016
- Christopher Robert Kirkland Director · appointed 2016
- Michelle Ann Mucklestone Director · appointed 2016
- Peter David Swallow Director · appointed 2015
- Mark Richard Bower Director · appointed 2015
- Andrew Graham Dainty Director · appointed 2015
Directors and officers on the Companies House record, current and former.
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