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Greenwitch Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Greenwitch Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 41

  1. Michael Henry Marx 2014-2016 Director View profile
  2. Andrew Nicholas Cenwulf Storey 2014-2014 Director View profile
  3. Richard Upton 2012-2022 Director View profile
  4. John Andrew O'Reilly 2012-2017 Director View profile
  5. Martin Alan Wood 2012-2016 Director View profile
  6. Denis Jospeh Brun 2007-2012 Director View profile
  7. Pierre Christophe Duprat 2007-2012 Director View profile
  8. Thierry Maurice Geffroy 2007-2012 Director View profile
  9. Arnaud Lamy De La Chapelle 2007-2012 Director View profile
  10. Gibber, Robert Avery, Mr. 2007-2007 Director View profile
  11. Timothy Ralph Henry Lodge 2006-2007 Director View profile
  12. Simon Gifford 2003-2006 Director View profile
  13. Robert Hough 2001-2004 Director View profile
  14. Jan Broekaert 2001-2007 Director View profile
  15. Jos Desmedt 2000-2007 Director View profile
  16. John Doxie 1999-2000 Director View profile
  17. Frank Karsbergen 1999-2004 Director View profile
  18. Loren Luppes 1998-2000 Director View profile
  19. Robert Patrick Jansen 1997-1999 Director View profile
  20. Paul Tjepkema 1996-2000 Director View profile
  21. Larry George Pillard 1993-2003 Director View profile
  22. Sir Neil Mcgowan Shaw 1993-1999 Director View profile
  23. Rene Baugnee 2000 Director View profile
  24. Paul Scott Lewis 1998 Director View profile
  25. Murray Douglas Mcewen 1993 Director View profile
  26. David Howard Ward 2001 Director View profile
  27. Pierre Marcel Emile Callebaut 1996 Director View profile
  28. Trevor John Palmer 1997 Director View profile
  29. Stephen Robert Brown 1993 Director View profile
  30. Gerald Callebaut 2000 Director View profile
  31. Carole Piwnica 2000 Director View profile
  32. Chris Barton 2015-2021 Secretary View profile
  33. Marcus Owen Shepherd 2014-2015 Secretary View profile
  34. Helen Maria Ratsey 2014-2014 Secretary View profile
  35. David Scott Benson 2007-2012 Secretary View profile
  36. Anna Bond 2007-2007 Secretary View profile
  37. Rowan Daniel Justin Adams 2004-2007 Secretary View profile
  38. Roger Leslie Hewitt 2001-2004 Secretary View profile
  39. Roderick John Burden 1998-2000 Secretary View profile
  40. John Francis Beal 1994-1998 Secretary View profile
  41. Julie Anne Hook 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/08/1934

Ownership

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.

Group

  1. Greenwitch Limited is controlled by Cathedral (Greenwich Beach) Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Cathedral (Greenwich Beach) Limited is controlled by U and I (Development and Trading) Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2020-11-24 · source: Companies House PSC register
  3. U and I (Development and Trading) Limited is controlled by U and I Group Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  4. U and I Group Limited is controlled by LS Development Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-12-14 · source: Companies House PSC register

Ultimately controlled by LS Development Holdings Limited.

107 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis for researchers

Board DNA

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.

1 directors on the board

5.1y median 5.1y
average tenure
5.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months
2
corporate seats

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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00291392
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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