Company · London
Urban Systems Design LTD
Engineering related scientific and technical consulting activities
Official record Companies House · updated 13th September 2026 · Sources
Who leads it
Previous officers 2
- Klaus Bode 2018–2024 View profile
- David Philip Richards 2018–2018 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Engineering related scientific and technical consulting activities
- Incorporated
- 04/05/2018
- Registered office
- London
Ownership
Owned by (4) 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.
- Pankaj Dave
25-50% shares, 25-50% voting · notified 2018-05-04 - John Perry
25-50% shares, 25-50% voting · notified 2019-03-25 - confirmed: also a director of this company - David Philip Richards ceased 2018-11-23
25-50% shares · notified 2018-05-04 - confirmed: also a director of this company - Klaus Bode ceased 2024-07-02
25-50% shares, 25-50% voting · notified 2018-11-23 - confirmed: also a director of this company
Board analysis for researchers
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
- Pankaj Dave Director · appointed 2018
- John Perry Director · appointed 2019
Directors past 6 years
- Pankaj Dave Director · appointed 2018
- John Perry Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Pankaj Dave Director · appointed 2018
- John Perry Director · appointed 2019
Also govern a charity
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11345814
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 28/02/2027
- Edition
- Register edition compiled 13th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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