Gnitrow LTD
Company 00056058 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Neil Andrew Vincent Gregor Macgregor Director · appointed 2021
- Harvinder Dulay Director · appointed 2024
- John Anthony Robinson Director · appointed 2023
3.4y median 3.4y
average tenure
4.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Neil Andrew Vincent Gregor Macgregor Director · appointed 2021
- Harvinder Dulay Director · appointed 2024
- John Anthony Robinson Director · appointed 2023
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 13Finance 4Other services 3Business services 2Manufacturing 2Retail and trade 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Kaysail Limited 3 shared directors
- Parkview Treasury Services (UK) Limited 3 shared directors
- Carrier UK Holdings Limited 3 shared directors
- Carrier Investments UK Limited 3 shared directors
- Matlock Holdings LTD 3 shared directors
- Kidde Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00056058 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/02/1898 |
| Address | UNIT H, LITTLETON HOUSE, LITTLETON ROAD, ASHFORD, TW15 1UU |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
74990 - Non-trading company
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Matlock Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-07
Officers (26)
- Harvinder Dulay Director · appointed 2024
- John Anthony Robinson Director · appointed 2023
- Neil Andrew Vincent Gregor Macgregor Director · appointed 2021
Show 23 former officers
- Simon Derrick Boniface Director · appointed 2023 · resigned 2024
- Emma Leigh Director · appointed 2020 · resigned 2022
- Patricia Catherine Moran Director · appointed 2018 · resigned 2020
- Lynn Banis Secretary · appointed 2012 · resigned 2020
- Nicole Vitrano Secretary · appointed 2011 · resigned 2014
- James Terence George Laurence Director · appointed 2010 · resigned 2021
- Katherine Bertini Secretary · appointed 2008 · resigned 2011
- Christian Bruno Jean Idczak Director · appointed 2008 · resigned 2023
- Tanya Tymchenko Secretary · appointed 2005 · resigned 2008
- Edward Francis Mchugh Secretary · appointed 2003 · resigned 2005
- Patrice Lucien Raymond Noiret Director · appointed 2002 · resigned 2008
- Gregory Paul Smart Director · appointed 2001 · resigned 2010
- Gary William Cust Secretary · appointed 2000 · resigned 2001
- Bradley Graham Thompson Director · appointed 2000 · resigned 2002
- Eric Noel Witt Director · appointed 1999 · resigned 2000
- Christine Rua Secretary · appointed 1998 · resigned 2003
- Allison Smith Secretary · appointed 1998 · resigned 1998
- Sarah Parsons Director · appointed 1998 · resigned 1999
- Kenneth Andrew Macnaughton Director · appointed 1998 · resigned 2000
- Charles Hildebrand Secretary · appointed 1994 · resigned 1998
- Eileen Marie Crimmins Secretary · appointed 1992 · resigned 1994
- Roger Denys Booker Secretary · appointed 1992 · resigned 1992
- Alan James Ogden Secretary · resigned 1992
Directors and officers on the Companies House record, current and former.
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