Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/09907096

Urban Logistics Reit Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 2015Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
Londonmetric Property PlcCorporate
Shares: over 75%, up to 100%

Notified 2025-06-23 · No cessation recorded

Source record 135403912
Show 1 ceased record
JB
Sir John Lionel BeckwithIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-06-26 · Ceased 2017-08-17

Source record 132121806

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 17 historical
DR
Darren Windsor RichardsCurrent director
Appointed 2026-03-23
+114 others
AS
Andrew SmithCurrent director
Appointed 2026-03-23
+115 others
JD
Jadzia Zofia DuzniakCurrent secretary
Appointed 2025-06-23 · 1 yr
MM
Martin McgannCurrent director
Appointed 2025-06-23 · 1 yr · Director
+186 others
MS
Mark StirlingCurrent director
Appointed 2025-06-23 · 1 yr · Director
+188 others
Show 17 historical appointments
AJ
Andrew JonesResigned director
Resigned 2025-06-23 · Director
VB
Valentine BeresfordResigned director
Resigned 2025-06-23 · Director
CA
Cherine AboulzelofResigned director
Resigned 2024-07-01 · Md, Co-Head Of Bgo Strategic Capital Par
LH
Lynda HeywoodResigned director
Resigned 2023-05-01 · 2 yrs · Director
CorpMufg Corporate Governance LimitedResigned secretary
Resigned 2021-02-01 · 4 yrs
HH
Heather HancockResigned director
Resigned 2020-06-15 · 5 yrs · None Supplied
MJ
Mark JohnsonResigned director
Resigned 2017-01-01 · 6 yrs · None Supplied
NR
Nigel RichResigned director
Resigned 2017-01-01 · 8 yrs · Company Director
CorpJordan Company Secretaries LimitedResigned secretary
Resigned 2016-03-22 · 4 yrs
JG
Jonathan GrayResigned director
Resigned 2016-01-14 · 7 yrs · None
MJ
Mark JohnsonResigned director
Resigned 2016-01-14 · None
CT
Christopher TurnerResigned director
Resigned 2016-01-14 · None
RM
Richard MoffittResigned director
Resigned 2016-01-14 · 9 yrs · None
BA
Bruce AndersonResigned director
Resigned 2016-01-14 · 9 yrs · None
KR
Kristian RogersResigned secretary
Resigned 2015-12-08
EW
Elliot WestonResigned director
Resigned 2015-12-08 · Solicitor
KR
Kristian RogersResigned director
Resigned 2015-12-08 · Solicitor

Board profile

People with appointments
5
Directors assessed
4
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active