Urban Logistics Holdings Limited
Management consultancy activities other than financial management · London
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedUrban Logistics Reit LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 119030357People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 15 historicalJD
Jadzia Zofia DuzniakCurrent secretary
Appointed 2025-06-24 · 1 yr
Show 15 historical appointments
AJ
Andrew JonesResigned director
Resigned 2025-06-24 · Director
VB
Valentine BeresfordResigned director
Resigned 2025-06-24 · Director
LH
Lynda HeywoodResigned director
Resigned 2024-06-24 · Director
JU
Justin UptonResigned director
Resigned 2023-11-17 · 1 yr · Chief Investment Officer
JW
Jamie WaldegraveResigned director
Resigned 2023-02-09 · 2 yrs · Coo
MP
Michael Graham PerkinsResigned director
Resigned 2023-01-16 · Finance Director
SR
Stuart RobertsResigned director
Resigned 2020-09-21 · 2 yrs · Director
CT
Christopher TurnerResigned director
Resigned 2020-08-04 · 4 yrs · Company Director
MJ
Mark JohnsonResigned director
Resigned 2017-08-04 · 3 yrs · Director
JG
Jonathan GrayResigned director
Resigned 2016-01-21 · 7 yrs · None
MJ
Mark JohnsonResigned director
Resigned 2016-01-21 · None
RM
Richard MoffittResigned director
Resigned 2016-01-21 · 9 yrs · None
BA
Bruce AndersonResigned director
Resigned 2016-01-21 · 9 yrs · None
KR
Kristian RogersResigned director
Resigned 2015-12-10 · Solicitor
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 59
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active