Garwyn Limited
Company 01030489 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Allison Jane Carr Director · appointed 2024
1.5y median 1.5y
average tenure
1.5y
longest tenure
0
directors past 6 years
0
also govern a charity
Left in the last 12 months
- Amber Wilkinson Director · appointed 2025 · resigned 2026
- Matthew Button Director · appointed 2025 · resigned 2025
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.
Finance 9Business services 7Professional services 6Construction 1Tech and media 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.
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- GBB (UK) LTD 1 shared director
- Davies Managed Systems Limited 1 shared director
- Direct Validation Services Limited 1 shared director
- Banwell & Associates LTD 1 shared director
- Davies Construction & Engineering Limited 1 shared director
- PJ WEB Solutions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01030489 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/11/1971 |
| Address | 5TH FLOOR, 20 GRACECHURCH STREET, LONDON, EC3V 0BG |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
66210 - Risk and damage evaluation
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.
- Davies Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30
Officers (32)
- Allison Jane Carr Director · appointed 2024
Show 31 former officers
- Amber Wilkinson Director · appointed 2025 · resigned 2026
- Matthew Button Director · appointed 2025 · resigned 2025
- Antonio Debiase Director · appointed 2013 · resigned 2024
- Daniel Mark Saulter Director · appointed 2013 · resigned 2024
- Ranvir Saggu Secretary · appointed 2011 · resigned 2013
- Lesley Mary Johnson Director · appointed 2011 · resigned 2023
- Ranvir Singh Saggu Director · appointed 2011 · resigned 2013
- Artur Pawel Niemczewski Director · appointed 2011 · resigned 2013
- Stewart William Robert Mcculloch Director · appointed 2010 · resigned 2011
- Nicholas John Patterson Director · appointed 2009 · resigned 2011
- Peter Haran Director · appointed 2008 · resigned 2017
- Simon Tudor Ellen Director · appointed 2006 · resigned 2011
- Harden, Robert John, Mr. Director · appointed 2004 · resigned 2005
- David James Winkett Director · appointed 2004 · resigned 2005
- John Francis Bundy Director · appointed 2004 · resigned 2011
- Wayne Lewis Director · appointed 2003 · resigned 2004
- Paul Edward Glen Director · appointed 2000 · resigned 2004
- Ian Stuart Chapman Director · appointed 2000 · resigned 2012
- Ciaran Breen Director · appointed 2000 · resigned 2001
- Stephen George Ford Director · appointed 1999 · resigned 2007
- John Rothwell Price Director · appointed 1999 · resigned 2006
- Matthew Brooker Director · appointed 1999 · resigned 2007
- Peter Ernest Grove Director · appointed 1995 · resigned 2000
- David Edwin Johnson Director · appointed 1992 · resigned 2003
- Declan Patrick Treanor Director · appointed 1992 · resigned 2010
- Alan Gordon Glass Director · appointed 1991 · resigned 1996
- Lloyd Hugh Holden Director · resigned 1992
- Lawrence Albert Holder Director · resigned 1995
- John Macpherson Director · resigned 1996
- Brian Roy Smith Director · resigned 2005
- Michael Alexander Chalmers Secretary · resigned 2003
Directors and officers on the Companies House record, current and former.
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