Company · Leeds
Urbanite (Sheff) Limited
Development of building projects
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 2
- Daniel George Newett 2018-2025 View profile
- Timothy John Smith 2018-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Development of building projects
- Incorporated
- 23/02/2018
- Registered office
- Leeds
- Previous names
- Residential Capital (London Road) Limited (until 10/11/2020)
Ownership
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
Group
- Urbanite (Sheff) Limited
is controlled by PC Urbanite Developments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-12-18 · source: Companies House PSC register - PC Urbanite Developments Limited
is controlled by PL Club 21 Limited
Evidence
active 50-75% shares, 50-75% voting, appoints directors, appoints directors (trust), appoints directors (firm) · notified 2021-02-08 · source: Companies House PSC register - PL Club 21 Limited
is controlled by Prescient Capital Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-12-14 · source: Companies House PSC register
Ultimately controlled by Prescient Capital Limited.
45 other companies in this group
- 11722167
- 12403157
- Urbanite (Leeds BTR) Limited
- 14284878
- PL Club 28 Limited
- 11518332
- 12200785
- 11018036
- Urbanite York 2 Living LTD
- PL Club 21 Limited
- Urbanite (Leeds 3) Limited
- Urbanite (Leeds) Limited
- Urbanite (Nottingham) Limited
- PL Club 27 Limited
- PL Club 14 Limited
- Urbanite (Leicester) Limited
- 10971870
- Urbanite (Leeds 2) Limited
- PC 31 Wellington ST Limited
- 11018033
- PL Club 16 Limited
- PC Urbanite Developments Limited
- Urbanite York 2 Limited
- PL Club 20 Limited
- PL Club 22 Limited
- PL Club 32 Limited
- PL Club 31 Limited
- PL Club 17 Limited
- 15849121
- 13761069
- Urbanite (Sheff) Living Limited
- PL Club 18 Limited
- PL Club 19 Limited
- 11518303
- 10965614
- PL Club 30 Limited
- 13059850
- PL Club 26 Limited
- 13775882
- 12028260
- 12173074
- 11515424
- Stirling Prescient (NO.2) Living Limited
- Stirling Prescient (NO.2) Limited
- Prescient Capital Limited
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
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11221307
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/05/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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