Urbanite (Sheff) Limited
Company 11221307 Active
Connected board network
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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.
2 directors on the board
- Douglas Michael Friend Director · appointed 2021
- Robert John Hugo Randall Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Douglas Michael Friend Director · appointed 2021
- Robert John Hugo Randall Director · appointed 2021
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.
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
- Matrix Mount Wise (GP) Limited 2 shared directors
- Michco 1204 Limited 2 shared directors
- Michco 1205 Limited 2 shared directors
- Michco 1208 Limited 2 shared directors
- Prescient Capital Limited 2 shared directors
- Prescient Loans Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11221307 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/02/2018 |
| Address | 2-WORK, NO.1 WHITEHALL RIVERSIDE, 1 RIVERSIDE WAY, LEEDS, LS1 4BN |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Owned by (3) 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.
- PC Urbanite Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-18 - Countrylarge Limited ceased 2020-12-18
25-50% shares · notified 2018-02-23 - Resi Investments Limited ceased 2020-12-18
25-50% shares · notified 2018-02-23
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Urbanite (Sheff) Living Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-13
Officers (4)
- Douglas Michael Friend Director · appointed 2021
- Robert John Hugo Randall Director · appointed 2021
Show 2 former officers
- Daniel George Newett Director · appointed 2018 · resigned 2025
- Timothy John Smith Director · appointed 2018 · resigned 2025
Directors and officers on the Companies House record, current and former.
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