The Urban Surf Company Limited

Company 10641886 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.

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.

directors on the board

4.8y median 2.5y

average tenure

9.4y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

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.

Other services 4Agriculture 1Retail and trade 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Wave Park Holdings (Warwickshire) LTD 3 shared directors
Lightoaks Biomass Limited 1 shared director
Surf Warwickshire LTD 1 shared director
Lightoaks Gundogs Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	10641886
Status	Active
Type	Private Limited Company
Incorporated	27/02/2017
Address	LUMANERI HOUSE BLYTHE VALLEY, BLYTHE VALLEY PARK, SOLIHULL, WEST MIDLANDS, B90 8AH
Accounts next due	31/12/2025
Accounts last made up	31/12/2023

Industry (SIC)

93110 - Operation of sports facilities

Ownership - persons with significant control (3)

Wave Park Holdings (Warwickshire) Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Stephen Frederick Price ceased 2018 British
ownership of shares 75-100%
Mr Stephen Frederick Price ceased 2024 British
ownership of shares 50-75% voting rights 50-75%

Officers (4)

Sergio Garcia Castillo Director · appointed 2024
Luis Sanchez Salmeron Director · appointed 2024
Stephen Frederick Price Director · appointed 2017

Show 1 former officer

Tony Colman Director · appointed 2018 · resigned 2023

Directors and officers on the Companies House record, current and former.

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