Urbane Convenience Limited

Company 15864000 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.

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

Thomas Varghese Director · appointed 2024
Sani Varghese Director · appointed 2024

1.9y median 1.9y

average tenure

longest tenure

directors past 6 years

First-time vs portfolio directors

Portfolio (2)

Thomas Varghese Director · appointed 2024
Sani Varghese Director · appointed 2024

also govern a charity

left in the last 12 months

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.

Retail and trade 4Health and social care 1

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.

Connected through a shared director

SVT Limited 1 shared director
Goodwill Convenience Store Limited 1 shared director
Booze Traders LTD 1 shared director
Uptown Stores LTD 1 shared director
Peel Hall Convenience LTD 1 shared director

Deterministic, from public records.

Company details

Number	15864000
Status	Active
Type	Private Limited Company
Incorporated	29/07/2024
Address	10-12 FIVEWAYS PARADE, HAZEL GROVE, STOCKPORT, SK7 6DG
Accounts next due	29/07/2026
Accounts last made up	-

Industry (SIC)

47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating96090 - Other service activities n.e.c.

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.

Thomas Varghese
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-29 - confirmed: also a director of this company

Officers (2)

Sani Varghese Director · appointed 2024
Thomas Varghese Director · appointed 2024

Directors and officers on the Companies House record, current and former.

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