Greenwitch Limited
Company 00291392 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.
1
directors on the board
5.1y median 5.1y
average tenure
5.1y
longest tenure
0
directors past 6 years
0 vs 1 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
2
corporate seats
Where else this board sits
Construction 24Property 10Finance 7Professional services 5Business services 4Dormant 4Tech and media 2
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations
- Development Securities (Investments) Limited 1 shared director
- U and I Group Limited 1 shared director
- U and I (Development and Trading) Limited 1 shared director
- Kingsland Shopping Centre Limited 1 shared director
- U and I PPP Limited 1 shared director
- Development Securities (Curzon Park) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00291392 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/08/1934 |
| Address | 100 VICTORIA STREET, LONDON, SW1E 5JL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
41100 - Development of building projects
Ownership - persons with significant control (2)
- Cathedral (Greenwich Beach) Limited
ownership of shares 75-100% voting rights 75-100% - ceased
Officers (45)
- U and I Director 2 Limited Corporate-director · appointed 2022
- U and I Company Secretaries Limited Corporate-secretary · appointed 2022
- U and I Director 1 Limited Corporate-director · appointed 2022
- Hood, Michael James Director · appointed 2021
- Barton, Chris Former Secretary · appointed 2015 · resigned 2021
- Shepherd, Marcus Owen Former Secretary · appointed 2014 · resigned 2015
- Marx, Michael Henry Former Director · appointed 2014 · resigned 2016
- Ratsey, Helen Maria Former Secretary · appointed 2014 · resigned 2014
- Storey, Andrew Nicholas Cenwulf Former Director · appointed 2014 · resigned 2014
- Upton, Richard Former Director · appointed 2012 · resigned 2022
- O'Reilly, John Andrew Former Director · appointed 2012 · resigned 2017
- Wood, Martin Alan Former Director · appointed 2012 · resigned 2016
- Benson, David Scott Former Secretary · appointed 2007 · resigned 2012
- Brun, Denis Jospeh Former Director · appointed 2007 · resigned 2012
- Duprat, Pierre Christophe Former Director · appointed 2007 · resigned 2012
- Geffroy, Thierry Maurice Former Director · appointed 2007 · resigned 2012
- Lamy DE LA Chapelle, Arnaud Former Director · appointed 2007 · resigned 2012
- Bond, Anna Former Secretary · appointed 2007 · resigned 2007
- Gibber, Robert Avery, Mr. Former Director · appointed 2007 · resigned 2007
- Lodge, Timothy Ralph Henry Former Director · appointed 2006 · resigned 2007
- Adams, Rowan Daniel Justin Former Secretary · appointed 2004 · resigned 2007
- Gifford, Simon Former Director · appointed 2003 · resigned 2006
- Hough, Robert Former Director · appointed 2001 · resigned 2004
- Broekaert, Jan Former Director · appointed 2001 · resigned 2007
- Hewitt, Roger Leslie Former Secretary · appointed 2001 · resigned 2004
- Desmedt, Jos Former Director · appointed 2000 · resigned 2007
- Doxie, John Former Director · appointed 1999 · resigned 2000
- Karsbergen, Frank Former Director · appointed 1999 · resigned 2004
- Burden, Roderick John Former Secretary · appointed 1998 · resigned 2000
- Luppes, Loren Former Director · appointed 1998 · resigned 2000
- Jansen, Robert Patrick Former Director · appointed 1997 · resigned 1999
- Tjepkema, Paul Former Director · appointed 1996 · resigned 2000
- Beal, John Francis Former Secretary · appointed 1994 · resigned 1998
- Pillard, Larry George Former Director · appointed 1993 · resigned 2003
- Shaw, Neil Mcgowan, Sir Former Director · appointed 1993 · resigned 1999
- Baugnee, Rene Former Director · resigned 2000
- Lewis, Paul Scott Former Director · resigned 1998
- Mcewen, Murray Douglas Former Director · resigned 1993
- Ward, David Howard Former Director · resigned 2001
- Hook, Julie Anne Former Secretary · resigned 1994
- Callebaut, Pierre Marcel Emile Former Director · resigned 1996
- Palmer, Trevor John Former Director · resigned 1997
- Brown, Stephen Robert Former Director · resigned 1993
- Callebaut, Gerald Former Director · resigned 2000
- Piwnica, Carole Former Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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