# URM Consulting Services Ltd

## Details

- **Company number:** [05488337](https://find-and-update.company-information.service.gov.uk/company/05488337)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Jun 2005
- **Registered office:** SKY VIEW ARGOSY ROAD EAST MIDLANDS AIRPORT, CASTLE DONINGTON, DERBY, DE74 2SA
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities
- **Corporate group:** [Business Vision Consulting Limited](/group/89716) (47 companies)


## Previous names

- Ultima Risk Management Limited (until 15 Aug 2019)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Max Seddon Mcneill | ownership-of-shares-50-to-75-percent | 6 Apr 2016 | 27 Sep 2018 |
| Mr Matthew James Thomas | significant-influence-or-control | 8 Apr 2019 | 30 Sep 2025 |
| Mrs Lisa Dargan | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 8 Apr 2019 | 30 Sep 2025 |
| Mr Martin Denis Jones | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 30 Sep 2025 |
| Cooper Parry Digital Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Sep 2025 |  |




## Owned by

URM Consulting Services Ltd → [Cooper Parry Digital Limited](/company/15700456) → [Cooper Parry Group Holdings Limited](/company/13994155) → [Project Rebelution Bidco Limited](/company/13882735) → [Project Rebelution Midco 2 Limited](/company/13882737) → [Project Rebelution Midco 1 Limited](/company/13882751)





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