Garrard & CO.Limited
Company 00057545 Active
Connected board network
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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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Garrard Trading Limited 2 shared directors
- Garrard Holdings Limited 2 shared directors
- Garrard (UK) Group Limited 2 shared directors
- Delltrade Limited 2 shared directors
- Stephen Webster Limited 1 shared director
- Queen Elizabeth Scholarship Trust Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00057545 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/05/1898 |
| Address | 24 ALBEMARLE STREET, LONDON, W1S 4HT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Garrard Holdings Limited
ownership of shares 75-100%
Officers (36)
- Joanne Milner Jameson Director · appointed 2021
- Stephanie Liquori Bond Director · appointed 2016
Show 34 former officers
- Stephen Webster Director · appointed 2016 · resigned 2021
- Bradford Nugent Director · appointed 2010 · resigned 2017
- Edward Rainey Renwick Director · appointed 2009 · resigned 2017
- Terri Lee Eagle Director · appointed 2009 · resigned 2010
- Derex Walker Secretary · appointed 2006 · resigned 2009
- Patrizia De Santis Director · appointed 2005 · resigned 2006
- Edgar Miles Bronfman Jr Director · appointed 2003 · resigned 2005
- Gianluca Brozzetti Director · appointed 2001 · resigned 2006
- Monckton, Rosamond Mary, the Hon Director · appointed 2000 · resigned 2003
- His Grace The Duke of Abercorn Director · appointed 2000 · resigned 2002
- Silas Kei Fong Chou Director · appointed 2000 · resigned 2005
- Lawrence Sheldon Stroll Director · appointed 2000 · resigned 2005
- David Tang Director · appointed 2000 · resigned 2002
- Robert Procop Director · appointed 2000 · resigned 2009
- Paul Jonathan Felton-Smith Director · appointed 2000 · resigned 2000
- Guy Ridley Salter Director · appointed 1999 · resigned 2000
- Fiona Jane Morrison Secretary · appointed 1999 · resigned 2006
- Philip John Arden Director · appointed 1998 · resigned 2000
- David Soutar Lowden Director · appointed 1997 · resigned 1999
- James Robert Knowles Director · appointed 1996 · resigned 1997
- Michael John Reid Secretary · appointed 1996 · resigned 1999
- David Alexander Robertson Adams Director · appointed 1996 · resigned 1997
- David John Riddiford Director · appointed 1996 · resigned 1997
- Paul Anthony Chatterton Carter Director · appointed 1996 · resigned 1997
- Ian Xavier Dahl Director · appointed 1995 · resigned 1999
- Stanley Ernest Peacock Director · appointed 1993 · resigned 1997
- Robert George Fuller Director · appointed 1993 · resigned 1997
- Elizabeth Page Secretary · appointed 1993 · resigned 1996
- William Varnier Argles Director · resigned 1998
- Richard Owen Ansell Jarvis Director · resigned 1998
- Naim Ibrahim Attallah Director · resigned 1995
- David Vyvyan Thomas Director · resigned 2006
- Donald Nicholas Winton Director · resigned 1996
- John Rolls Asprey Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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