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The large node is Urban Serenity Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 5
- Brenda Sophie Mcleish 2022-2025 View profile
- Gavin Stewart Higgins 2022-2024 View profile
- Karen Lee Cooke 2015-2022 View profile
- Matthew James Know 2022-2023 View profile
- Alan Keith Chambers 2015-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/08/2015
Ownership
Owned by (1) 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.
- The White Rose School of Beauty and Complementary Therapies Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Urban Serenity Limited
is controlled by The White Rose School of Beauty and Complementary Therapies Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - The White Rose School of Beauty and Complementary Therapies Limited
is controlled by Karen Lee Cooke
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2022-08-25 · source: Companies House PSC register
Ultimately controlled by Karen Lee Cooke.
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.
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.
2 directors on the board
- Geoffrey Philip Weir Director · appointed 2024
- Tracey Fletcher Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Geoffrey Philip Weir Director · appointed 2024
- Tracey Fletcher Director · appointed 2026
Left in the last 12 months
- Brenda Sophie Mcleish Director · appointed 2022 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09728650
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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