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Urban&Civic (Secretaries) Limited

Urban&Civic (Secretaries) Limited is an active UK company (number SC154216), incorporated 1994, with 3 current directors including Peter Francis and David Lewis Wood. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Urban&Civic (Secretaries) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Heather Jane Williams 2015-2021 Director View profile
  2. Robert Edward Lane 2006-2015 Director View profile
  3. Nigel James Cavers Turnbull 2004-2006 Director View profile
  4. Siobhan Margaret Fulton 2002-2011 Director View profile
  5. Alistair Barclay Wilson 2002-2009 Director View profile
  6. June Patricia Mcdowall 2001-2011 Director View profile
  7. Andrew Christopher Lapping 2001-2006 Director View profile
  8. Sean Dominic Hardy Cufley 2001-2002 Director View profile
  9. Alastair James Gordon 1999-2000 Director View profile
  10. Charlotte Reynolds 1999-2001 Director View profile
  11. Ailsa Mary Gray 1998-1999 Director View profile
  12. Tracey Margaret Ginn 1994-1998 Director View profile
  13. Michael John Chicken 1994-1998 Director View profile
  14. Donald Ross Macdonald 1994-2007 Director View profile
  15. Robin Edward Gibson 1994-1999 Director View profile
  16. Robert Fredrik Martin Adair 1994-1996 Director View profile
  17. Jane Alexandra Waddell 1994-1998 Director View profile
  18. Jonathan Martin Austen 2013-2016 Secretary View profile
  19. Thomas Gerard Walsh 2002-2013 Secretary View profile
  20. Miranda Anne Kelly 1999-2013 Secretary View profile
  21. Eric Hugh Ross 1994-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/11/1994

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.

  • Urban&Civic PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2016-11-07

Group

  1. Urban&Civic (Secretaries) Limited is controlled by Urban&Civic PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-11-07 · source: Companies House PSC register
  2. 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

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.

3 directors on the board

13.1y median 10y
average tenure
23.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
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 46Property 25Finance 5Professional services 4Agriculture 2Other services 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC154216
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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