Greenshields Cowie & CO Limited
Company 00337651 Liquidation
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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.
2 directors on the board
- Mary Elizabeth Gillingham Director · appointed 2024
- Graeme Iwan Kelly Director · appointed 2018
5.2y median 5.2y
average tenure
8.2y
longest tenure
Directors past 6 years
- Graeme Iwan Kelly Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Mary Elizabeth Gillingham Director · appointed 2024
Portfolio (1)
- Graeme Iwan Kelly Director · appointed 2018
Also govern a charity
0
left in the last 12 months
Company details
| Number | 00337651 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 07/03/1938 |
| Address | BLUE FIN BUILDING, 110 SOUTHWARK STREET, LONDON, SE1 0SU |
| Accounts next due | 27/09/2024 |
| Accounts last made up | 30/06/2022 |
Industry (SIC)
49410 - Freight transport by road52101 - Operation of warehousing and storage facilities for water transport activities52243 - Cargo handling for land transport activities52290 - Other transportation support activities
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.
- Crown Agents Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (28)
- Mary Elizabeth Gillingham Director · appointed 2024
- Graeme Iwan Kelly Director · appointed 2018
Show 26 former officers
- Jane Elizabeth Powney Secretary · appointed 2017 · resigned 2018
- Francesca Mohan Secretary · appointed 2016 · resigned 2017
- Ian Herbert Greer Malcomson Director · appointed 2016 · resigned 2023
- Simon Robert Jones Director · appointed 2016 · resigned 2018
- Nicholas Philip Stone Director · appointed 2016 · resigned 2016
- Ken Coveney Director · appointed 2015 · resigned 2016
- Maxine Frances Drabble Secretary · appointed 2013 · resigned 2016
- Maurice Edward Diamond Director · appointed 2013 · resigned 2015
- Bryan Peter Richmond Director · appointed 2012 · resigned 2024
- Lee Chacksfield Director · appointed 2009 · resigned 2018
- Garry John Hopcroft Director · appointed 2005 · resigned 2012
- Lynn Hale Secretary · appointed 2002 · resigned 2013
- Trevor Raymond Niven Director · appointed 2001 · resigned 2012
- David Roissetter Director · appointed 2000 · resigned 2006
- Jason Hugh Pemberton-Pigott Director · appointed 1997 · resigned 2001
- Robin Sweeting Martin Director · appointed 1996 · resigned 1996
- Donald Frederick Cook Director · appointed 1996 · resigned 2005
- Keith Howard Findlay Knox Director · appointed 1994 · resigned 2009
- Aubrey Martin Slater Director · appointed 1992 · resigned 2000
- Keith George White Director · resigned 2006
- Cedric Lachlan Mccallum Director · resigned 1995
- Nigel Victor Charles Jackaman Director · resigned 1996
- Derek Victor Moule Director · resigned 1996
- Heather Ann Kent Secretary · resigned 2002
- Alan Stuart Humphreys Director · resigned 1991
- John Robert Charles Ellery Director · resigned 2005
Directors and officers on the Companies House record, current and former.
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