Urban FOX Networks (UK) Limited
Company 14708495 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
3 directors on the board
- Olivier Edward Prosper Freeling-Wilkinson Director · appointed 2023
- Simon Rooke Director · appointed 2023
- Amir Mohammed Mughal Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Olivier Edward Prosper Freeling-Wilkinson Director · appointed 2023
- Simon Rooke Director · appointed 2023
- Amir Mohammed Mughal Director · appointed 2023
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
- Urban FOX Networks (Suffolk) Limited 3 shared directors
- Urban FOX Networks (Kent) Limited 3 shared directors
- Urban FOX Networks (Medway) Limited 3 shared directors
- Urban FOX Networks (Herts) Limited 3 shared directors
- Urban FOX Networks (P&C) Limited 3 shared directors
Connected through a shared director
- Connect A30/A35 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 14708495 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/03/2023 |
| Address | Q14 QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, NE12 8BU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Balfour Beatty Infrastructure Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Urban FOX Networks (Suffolk) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-16 - Urban FOX Networks (Kent) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-27 - Urban FOX Networks (Medway) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-05-21 - Urban FOX Networks (Herts) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-05-29 - Urban FOX Networks (P&C) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-06-24
Officers (5)
- Nuala Whitbread Secretary · appointed 2023
- Olivier Edward Prosper Freeling-Wilkinson Director · appointed 2023
- Simon Rooke Director · appointed 2023
- Amir Mohammed Mughal Director · appointed 2023
Show 1 former officer
- Keith Johnston Director · appointed 2023 · resigned 2024
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record