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Company

Glass Glover Management Services Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Glass Glover Management Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  1. Anthony Paul Hunt 2025-2025 Director View profile
  2. Thomas Edward Hinton 2025-2025 Director View profile
  3. Lyn Carol Colloff 2019-2025 Director View profile
  4. James Peter Daniel Wroath 2019-2025 Director View profile
  5. Adrian Maxwell Colman 2013-2019 Director View profile
  6. Eric Martin Born 2011-2015 Director View profile
  7. Jonathan Kempster 2010-2012 Director View profile
  8. Graeme Mcfaull 2005-2010 Director View profile
  9. Paul Bateman 2002-2005 Director View profile
  10. Charles Anthony Lawrence 2001-2002 Director View profile
  11. Gerard Dominic Connell 2001-2010 Director View profile
  12. Unigate (Director) Limited 2000-2001 Corporate-director View profile
  13. Andrew James Keith Ferguson 1996-2000 Director View profile
  14. Neil Gibson Kerr 1995-1997 Director View profile
  15. Michael John Burbage 1994-2000 Director View profile
  16. John Stephen Adamson 1993-1994 Director View profile
  17. Ernest Albert Zeida 1993-2000 Director View profile
  18. David Medcalf 1993 Director View profile
  19. Louise Rabjohns 2025-2026 Secretary View profile
  20. Rajiv Sharma 2017-2019 Secretary View profile
  21. David John Forbes 2017-2017 Secretary View profile
  22. Alison Jane Dowling 2014-2017 Secretary View profile
  23. Stephen Philip Williams 2010-2014 Secretary View profile
  24. Charles Francis Phillips 2001-2010 Secretary View profile
  25. Unigate (Secretary) Limited 2000-2001 Corporate-secretary View profile
  26. Peter John Brennan 1993-2000 Secretary View profile
  27. Christopher Richard Ferris 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/06/1963

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. Glass Glover Management Services Limited is controlled by Glass Glover Group Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Glass Glover Group Limited is controlled by Wincanton Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Wincanton Holdings Limited is controlled by Wincanton UK Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Wincanton UK Limited.

33 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

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.

2 directors on the board

1y median 1y
average tenure
1.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Dormant 29Finance 13Transport 10Professional services 9Tech and media 5Business services 3Manufacturing 1

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.

Sources

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

Record details
Company number
00765435
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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