Glenstone Reit PLC
Company 00986343 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.
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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Clifford Property Company Limited(the) 1 shared director
- Huallenac Trustee Company 1 shared director
- London & Surrey Property Holdings Limited 1 shared director
- Centreshores Limited 1 shared director
- MHA Wealth Limited 1 shared director
- Macintyre Hudson Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00986343 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 06/08/1970 |
| Address | 6 DUKE STREET, LONDON, W1U 3EN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Adam Clive Smith ceased 2017 British
ownership of shares 25-50% voting rights 25-50%
Officers (21)
- Robert Patrick Maybury Secretary · appointed 2021
- Rakesh Shaunak Director · appointed 2016
- Adam Clive Smith Director · appointed 2016
- Benjamin Paul Green Director · appointed 2012
- Christopher Lewis Powell Director · appointed 2012
Show 16 former officers
- Andrew James Pickering Secretary · appointed 2017 · resigned 2021
- Andrew James Pickering Director · appointed 2016 · resigned 2021
- Asim Ali Khan Director · appointed 2016 · resigned 2017
- Andrew Edward Guy Gulliford Director · appointed 2006 · resigned 2011
- John Henry Nugent Director · appointed 2004 · resigned 2016
- Roger George Groom Director · appointed 2000 · resigned 2009
- Paul Christopher Schorb Director · appointed 1997 · resigned 2016
- Duncan James Kennedy Director · appointed 1995 · resigned 2018
- Eric Michael George Rowley Director · appointed 1995 · resigned 1997
- James Norman Shaw Director · appointed 1993 · resigned 2014
- Frederick Phillips Blacklee Director · resigned 1995
- Robert Walter Hinde Director · resigned 2000
- Michael Case Hilton Director · resigned 1994
- John David Hilton Director · resigned 2000
- Stephen Philip Hilton Director · resigned 2012
- Christopher Russell Hilton Director · resigned 2008
Directors and officers on the Companies House record, current and former.
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