Ureco Capital Limited
Company 11969490 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.
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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.
1 directors on the board
- Philip Goodman Director · appointed 2019
Directors past 6 years
- Philip Goodman Director · appointed 2019
Left in the last 12 months
- Philip Duncan Wright Director · appointed 2026 · resigned 2026
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Ureco Home 21 Limited 1 shared director
- Ureco Home 20 Limited 1 shared director
- Ureco Construction Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11969490 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/04/2019 |
| Address | MATRIX HOUSE, 12-16 LIONEL ROAD, CANVEY ISLAND, ESSEX, SS8 9DE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- Philip Goodman ceased 2019-06-27
75-100% shares, 75-100% voting, significant influence (firm) · notified 2019-04-29 - confirmed: also a director of this company - Ureco Limited
75-100% shares, 75-100% voting, significant influence (firm) · notified 2019-06-14
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ureco UK RPD 1 GP Limited
75-100% shares, 75-100% voting · notified 2022-03-16
Officers (3)
- Philip Goodman Director · appointed 2019
Show 2 former officers
- Philip Duncan Wright Director · appointed 2026 · resigned 2026
- Edward Batchelor Director · appointed 2020 · resigned 2023
Directors and officers on the Companies House record, current and former.
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