Gmgrm North Limited
Company 00908402 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.
Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00908402 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/06/1967 |
| Address | KINGS PLACE, 90 YORK WAY, LONDON, ENGLAND, N1 9GU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Guardian Media Group Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (36)
- Bishop, James Iain Director · appointed 2020
- Hesketh, Alexander John Director · appointed 2019
- Branchflower, David William Former Director · appointed 2018 · resigned 2019
- Kerr, Richard James Former Secretary · appointed 2017 · resigned 2017
- Brankin, Grainne Former Secretary · appointed 2017 · resigned 2017
- Kerr, Richard James Former Director · appointed 2016 · resigned 2020
- Pemsel, David Skipwith Former Director · appointed 2015 · resigned 2018
- Tranter, Philip Mark Former Secretary · appointed 2012 · resigned 2017
- Davis, Sarah Andrea Former Director · appointed 2010 · resigned 2017
- Buckley, Samuel Alan Former Director · appointed 2010 · resigned 2010
- Miller, Andrew Arthur Former Director · appointed 2009 · resigned 2015
- Mccall, Carolyn Julia Former Director · appointed 2006 · resigned 2010
- Sharrock, David Morris Former Director · appointed 2005 · resigned 2010
- Boardman, Philip Edward Former Secretary · appointed 2001 · resigned 2012
- Townley, Ian Lawrence Former Director · appointed 1999 · resigned 2006
- Sheret, Alistair Gordon Former Director · appointed 1999 · resigned 2007
- Castro, Nicholas Former Director · appointed 1998 · resigned 2009
- Phillis, Robert Weston, Sir Former Director · appointed 1997 · resigned 2006
- Phillips, Janet Deborah Former Director · appointed 1997 · resigned 2000
- Benjamin, David Jason Former Director · appointed 1997 · resigned 2007
- Ratcliffe, Elaine Former Director · appointed 1997 · resigned 2009
- RIX, Mark Peter Former Director · appointed 1997 · resigned 2008
- Horrocks, Paul John Former Director · appointed 1997 · resigned 2009
- Peak, Thomas Peter Former Director · appointed 1996 · resigned 2005
- Markwick, James Charles Former Director · appointed 1996 · resigned 1997
- Ashcroft, Ian Stanley Former Director · appointed 1996 · resigned 2005
- Farmer, David Andrew Former Director · appointed 1996 · resigned 2006
- Canetty-Clarke, Neil Ashley Former Director · appointed 1995 · resigned 1998
- Dodson, Mark Former Director · appointed 1993 · resigned 2010
- Roche, Henry John, Sir Former Director · resigned 1996
- Winters, Derek John Former Director · resigned 1996
- Rail, William St John Former Director · resigned 1993
- Unger, Michael Ronald Former Director · resigned 1997
- Boore, Anthony John Former Director · resigned 1996
- Townsend, Arthur Vincent Former Secretary · resigned 2001
- Smith, Michael John Former Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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