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Who leads it
- William Edward John HollandDirector · since 2021
- Rosemary Jane Cecilia BootDirector · since 2021
- Peter John Pereira GrayDirector · since 2021
- Lisha Nagin PatelDirector · since 2021
- David Lewis WoodDirector · since 2016
- William Nigel HugillDirector · since 2014
- Robin Elliott ButlerDirector · since 2014
- David WoodSecretary · since 2021
Previous officers 33
- Sanjeev Sharma 2019-2021 View profile
- Jonathan Graham Di - Stefano 2017-2021 View profile
- Ian Edward Barlow 2016-2021 View profile
- Duncan Robert Hunter 2014-2019 View profile
- Mark Lee Tagliaferri 2014-2018 View profile
- June Barnes 2014-2021 View profile
- Alan Peter Dickinson 2014-2021 View profile
- Annette Julie Green 2010-2011 View profile
- Andrew Nicholas Gaskell 2010-2014 View profile
- Robert William Dyson 2007-2018 View profile
- Christopher Robin Leslie Phillips 2004-2005 View profile
- William Penfold Wyatt 2004-2014 View profile
- Douglas Blausten 2004-2006 View profile
- Guy Timothy Patrick Brennan 2004-2006 View profile
- Nigel James Cavers Turnbull 2002-2006 View profile
- Philip Alexander Jeremy Leech 2002-2016 View profile
- Robert Edward Lane 2002-2006 View profile
- Kelvin Mark Hudson 2002-2010 View profile
- Thomas Gerard Walsh 2002-2008 View profile
- Kenneth Wright Grundy 2002-2006 View profile
- Miranda Anne Kelly 1999-2011 View profile
- Sean Dominic Hardy Cufley 1999-2002 View profile
- Julian Harvey Glicher 1998-2000 View profile
- Keith John Price 1998-2002 View profile
- Peter Norman Homer 1997-1998 View profile
- Robert Fredrik Martin Adair 1994-2016 View profile
- Sir Robin Duthie 1994-1999 View profile
- David Ian Banner 1994-1999 View profile
- Donald Ross Macdonald 1994-2006 View profile
- Heather Williams 2015-2021 View profile
- Jonathan Martin Austen 2011-2015 View profile
- Ailsa Mary Gray 1997-1999 View profile
- Alastair James Gordon 1994-1997 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/03/1994
Ownership
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.
- Gower Place Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-09
Group
- Urban&Civic PLC
is controlled by Gower Place Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-02-09 · source: Companies House PSC register
Ultimately controlled by Gower Place Investments Limited.
160 other companies in this group
- Boatcare Marine Limited
- Urban&Civic Living BTR Operations Limited
- Premier Marinas (Falmouth) Limited
- Urban&Civic Longstanton Limited
- Terrace Hill Brigit LTD
- 09402461
- Catesby Estates Promotions Limited
- Premier Marinas (Dart) Limited
- III Acre Site Management Company LTD
- Urban&Civic ST Austell Limited
- Urban&Civic Bridgend Limited
- Urban&Civic Skelton Limited
- Catesby Land and Planning Limited
- Boatfolk Midco Limited
- Wintringham Management Company (KP1R) Limited
- Urban&Civic Central Scotland Limited
- Urban&Civic North East Limited
- Wellcome Genome Campus Property Limited
- Premier Marinas (Southsea) Limited
- Wellcome Genome Campus Residential Limited
- Catesby Estates Land Limited
- Urban&Civic Estates Projects Limited
- Manydown Investco LLP
- T.H (Development Partnership) General Partner Limited
- Urban&Civic Huntingdon Limited
- Broadoak Countryside Limited
- Urban&Civic Tunbridge Wells Limited
- Gosport Real Estate Limited
- Boatfolk Cleanco Limited
- Urban&Civic Baldock North Limited
- Wellcome Genome Campus Holdings Limited
- Urban&Civic Estates Land Limited
- Urban&Civic Corby Limited
- Terrace Hill Castlegate House Limited
- Urban&Civic Penzance Limited
- Boatfolk Bars Limited
- Premier Marinas (Hamble) Limited
- Urban&Civic Stokesley Limited
- Urban&Civic Residential Lettings NO.3 Limited
- Urban&Civic Broomielaw Limited
- Urban&Civic Bishop Auckland Limited
- Urban&Civic Stockton Limited
- Premier Marinas (East Cowes) Limited
- Urban&Civic Buckingham Limited
- Urban&Civic Property Developments NO 1 Limited
- 09335061
- Premier Marinas (Gosport) Limited
- Urban&Civic Middlesbrough Limited
- Urban&Civic (Bradford) Limited
- Farmcare Trading 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 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.
7 directors on the board
- William Edward John Holland Director · appointed 2021
- Peter John Pereira Gray Director · appointed 2021
- William Nigel Hugill Director · appointed 2014
- Lisha Nagin Patel Director · appointed 2021
- Robin Elliott Butler Director · appointed 2014
- David Lewis Wood Director · appointed 2016
- Rosemary Jane Cecilia Boot Director · appointed 2021
Directors past 6 years
- William Nigel Hugill Director · appointed 2014
- Robin Elliott Butler Director · appointed 2014
- David Lewis Wood Director · appointed 2016
First-time vs portfolio directors
Portfolio (7)
- William Edward John Holland Director · appointed 2021
- Peter John Pereira Gray Director · appointed 2021
- William Nigel Hugill Director · appointed 2014
- Lisha Nagin Patel Director · appointed 2021
- Robin Elliott Butler Director · appointed 2014
- David Lewis Wood Director · appointed 2016
- Rosemary Jane Cecilia Boot 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
- SC149799
- Status
- Active
- Type
- Public Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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