Gricind Limited
Company 01227150 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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
- Appointment dates missing for much of the board
Where to look Suggested search: confirming appointment dates on the public register.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- International Talent Booking Limited 2 shared directors
- ITB Agency Limited 2 shared directors
- ITB London Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01227150 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/09/1975 |
| Address | ELSLEY COURT, 20-22 GREAT TITCHFIELD STREET, LONDON, W1W 8BE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Itb Agency Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (17)
- Roderick Jonathan Macsween Director
- Barry Dickins Director
Show 15 former officers
- Simon William Lewis Director · appointed 2011 · resigned 2014
- Alan Brian Ridgeway Director · appointed 2007 · resigned 2011
- Stuart Robert Douglas Director · appointed 2006 · resigned 2014
- Paul Robert Latham Director · appointed 2005 · resigned 2014
- Carl Birger Pernow Director · appointed 2005 · resigned 2007
- Patrick Richard Glydon Director · appointed 2003 · resigned 2005
- Miles Wilkin Director · appointed 2003 · resigned 2005
- Roger George Parry Director · appointed 2003 · resigned 2005
- Steven Winton Director · appointed 2003 · resigned 2004
- Randall Thomas Mays Director · appointed 2001 · resigned 2005
- Lester Lowry Mays Director · appointed 2001 · resigned 2005
- Mark Pitman Mays Secretary · appointed 2001 · resigned 2005
- Selina Holliday Emeny Secretary · appointed 2001 · resigned 2014
- Rod Mcsween Secretary · appointed 1991 · resigned 2001
- Global Company Secretarial Services Limited Corporate-secretary · resigned 1991
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record