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Company

Urban&Civic PLC

Official record Companies House · updated 20th September 2026 · Sources

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Who leads it

Previous officers 33

  1. Sanjeev Sharma 2019-2021 Director View profile
  2. Jonathan Graham Di - Stefano 2017-2021 Director View profile
  3. Ian Edward Barlow 2016-2021 Director View profile
  4. Duncan Robert Hunter 2014-2019 Director View profile
  5. Mark Lee Tagliaferri 2014-2018 Director View profile
  6. June Barnes 2014-2021 Director View profile
  7. Alan Peter Dickinson 2014-2021 Director View profile
  8. Annette Julie Green 2010-2011 Director View profile
  9. Andrew Nicholas Gaskell 2010-2014 Director View profile
  10. Robert William Dyson 2007-2018 Director View profile
  11. Christopher Robin Leslie Phillips 2004-2005 Director View profile
  12. William Penfold Wyatt 2004-2014 Director View profile
  13. Douglas Blausten 2004-2006 Director View profile
  14. Guy Timothy Patrick Brennan 2004-2006 Director View profile
  15. Nigel James Cavers Turnbull 2002-2006 Director View profile
  16. Philip Alexander Jeremy Leech 2002-2016 Director View profile
  17. Robert Edward Lane 2002-2006 Director View profile
  18. Kelvin Mark Hudson 2002-2010 Director View profile
  19. Thomas Gerard Walsh 2002-2008 Director View profile
  20. Kenneth Wright Grundy 2002-2006 Director View profile
  21. Miranda Anne Kelly 1999-2011 Director View profile
  22. Sean Dominic Hardy Cufley 1999-2002 Director View profile
  23. Julian Harvey Glicher 1998-2000 Director View profile
  24. Keith John Price 1998-2002 Director View profile
  25. Peter Norman Homer 1997-1998 Director View profile
  26. Robert Fredrik Martin Adair 1994-2016 Director View profile
  27. Sir Robin Duthie 1994-1999 Director View profile
  28. David Ian Banner 1994-1999 Director View profile
  29. Donald Ross Macdonald 1994-2006 Director View profile
  30. Heather Williams 2015-2021 Secretary View profile
  31. Jonathan Martin Austen 2011-2015 Secretary View profile
  32. Ailsa Mary Gray 1997-1999 Secretary View profile
  33. Alastair James Gordon 1994-1997 Secretary 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.

Group

  1. 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

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

8y median 5.5y
average tenure
12.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (7)

1
also govern a charity
0
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.

Construction 85Property 48Finance 12Professional services 11Other services 9Agriculture 4Business services 3Dormant 2

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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