Glasthorn Limited
Company 00994623 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Haynes (Holding) Company Limited 1 shared director
- Magnusian LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00994623 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/11/1970 |
| Address | 18 TIVERTON ROAD, RUISLIP, MIDDLSEX, HA4 0BW |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Russell John Hallam British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (5)
- Russell John Hallam Director · appointed 2004
Show 4 former officers
- Mary Reynolds Secretary · appointed 2002 · resigned 2023
- David Linden Goldsworthy Secretary · appointed 1992 · resigned 2002
- Eunice Helen Johnson Secretary · resigned 2004
- Francis Oswald Johnson Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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