Grahame Gardner Limited
Company 00299639 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.
3 directors on the board
- Simon Anthony Ward Director · appointed 2007
- Kelly Sally Ann Mckay Director · appointed 2026
- Sarah Louise Lowe Director · appointed 2016
9.9y median 10.1y
average tenure
19.2y
longest tenure
Directors past 6 years
- Simon Anthony Ward Director · appointed 2007
- Sarah Louise Lowe Director · appointed 2016
First-time vs portfolio directors
First-time (2)
- Simon Anthony Ward Director · appointed 2007
- Kelly Sally Ann Mckay Director · appointed 2026
Portfolio (1)
- Sarah Louise Lowe Director · appointed 2016
0
also govern a charity
Left in the last 12 months
- Gemma Ruth Puffer Director · appointed 2019 · resigned 2026
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 00299639 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/04/1935 |
| Address | WOODSIDE HOUSE, 218 LONDON ROAD, LEICESTER, LE2 1NE |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
47710 - Retail sale of clothing in specialised stores
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.
- Ryland Dickson Limited
75-100% shares · notified 2016-04-06
Officers (14)
- Kelly Sally Ann Mckay Director · appointed 2026
- Sarah Louise Lowe Director · appointed 2016
- Simon Anthony Ward Director · appointed 2007
- James Robert Spencer Greenlees Secretary · appointed 1997
Show 10 former officers
- Gemma Ruth Puffer Director · appointed 2019 · resigned 2026
- Katy Brocklehurst Director · appointed 2011 · resigned 2017
- Gary Ian Lory Director · appointed 2009 · resigned 2017
- Glenys Irene Lowe Director · appointed 2007 · resigned 2009
- Gillian Mary Widdowson Director · appointed 2002 · resigned 2016
- Richard Davis Herbert Secretary · appointed 1998 · resigned 2004
- Allison Grahame Wilson Secretary · resigned 2002
- James Ryland Wilson Director · resigned 2018
- Jean Greenlees Director · resigned 1996
- George Grahame Dickson Greenlees Director · resigned 2022
Directors and officers on the Companies House record, current and former.
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