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Companies/08983360

Urban&Civic Alconbury Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Urban&Civic Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-06-08 · No cessation recorded

Source record 106742145
Show 2 ceased records
Urban&Civic PlcCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2021-07-01 · Ceased 2023-06-08

Source record 116932652
Urban&Civic Alconbury S.A.R.LCorporate
Shares: over 75%, up to 100%

Notified 2017-04-07 · Ceased 2021-06-30

Source record 111367318

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
CorpUrban Civic Secretaries LimitedCurrent secretary
Appointed 2018-09-20 · 8 yrs
+137 others
DW
David WoodCurrent director
Appointed 2016-06-22 · 10 yrs · Director
+147 others
WH
William HugillCurrent director
Appointed 2014-04-07 · 12 yrs · Non-Executive Director
+91 others
RB
Robin ButlerCurrent director
Appointed 2014-04-07 · 12 yrs · Director
+122 others
Show 3 historical appointments
PL
Philip LeechResigned director
Resigned 2014-05-22 · 7 yrs · Property Director
JA
Jonathan AustenResigned director
Resigned 2014-05-22 · 2 yrs · Finace Director
MT
Mark TagliaferriResigned director
Resigned 2014-04-07 · Private Equity Investor

Board profile

People with appointments
4
Directors assessed
3
Median age
67
Under 35
0
65 and over
2
Disqualified match
None active