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Companies/06540383

Urbanspire Holdings Limited

Activities of head offices · Cardiff

ActiveUnited KingdomIncorporated 2008Private 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
Mlkd LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-03-02 · No cessation recorded

Source record 114196395
Show 2 ceased records
MN
Mr Mark John NaylerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-03-02

Source record 113140713
CJ
Mr Christopher Paul JohnsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-03-02

Source record 113140949

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
MW
Marc WilliamsCurrent director
Appointed 2021-03-02 · 5 yrs · Director
+2 others
LV
Lyndon VanstoneCurrent director
Appointed 2021-03-02 · 5 yrs · Director
+4 others
Show 7 historical appointments
KF
Kern Ferreira NaylerResigned director
Resigned 2021-03-02 · 2 yrs · Director
DJ
Danielle JohnsonResigned director
Resigned 2021-03-02 · 4 yrs · Director
AW
Anthony WoodhouseResigned director
Resigned 2008-04-04 · 2 yrs · Non Exec Director
NR
Nicholas Reed PerezResigned directorResigned secretary
Resigned 2008-03-20 · 12 yrs · Finance Director
CJ
Christopher JohnsonResigned director
Resigned 2008-03-20 · 12 yrs · Sales Director
MN
Mark NaylerResigned director
Resigned 2008-03-20 · 12 yrs · Managing Director

Board profile

People with appointments
2
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active