GS1 UK Limited
Company 01256140 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.
15
directors on the board
5.3y median 3.7y
average tenure
22.3y
longest tenure
4
directors past 6 years
4 vs 7 portfolio
first-time directors
2
also govern a charity
3
left in the last 12 months
Where else this board sits
Retail and trade 7Business services 6Professional services 5Transport 5Other services 4Health and social care 2Manufacturing 2Tech and media 2
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.
Related organisations
- Whistl (Doordrop Media) Limited 1 shared director
- Argos Limited 1 shared director
- Whistl Group Limited 1 shared director
- Whistl Marketing Services Group Limited 1 shared director
- The British Quality Foundation 1 shared director
- College of Sexual and Reproductive Healthcare 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01256140 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 27/04/1976 |
| Address | HASILWOOD HOUSE, 60 BISHOPSGATE, LONDON, EC2N 4AW |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
94110 - Activities of business and employers membership organizations
Ownership - persons with significant control (1)
Officers (121)
- Buttery, Stephanie Amanda Director · appointed 2025
- Gillott, Mark Ian Director · appointed 2025
- Griffin, Jack Director · appointed 2024
- Griffin, Jack Secretary · appointed 2024
- Ponan MBE, Julianne Director · appointed 2023
- Barbour, Robert Donaldson Director · appointed 2023
- Bush, Stephen Director · appointed 2023
- Keilty, Ian David Director · appointed 2022
- Lavery, Ursula Director · appointed 2022
- Alexander-Behbahani, Theadora Director · appointed 2021
- Godfrey, Anne Catherine Director · appointed 2021
- Johnson, Melinda Jane Director · appointed 2020
- Lambell, Murray Director · appointed 2019
- Hughes, Andrew Director · appointed 2019
- Biggart, Graham Ross Director · appointed 2018
- Tyas, Christopher Michael Director · appointed 2004
- Ladega, Tirenioluwa Former Director · appointed 2025 · resigned 2026
- Atkins, Sarah Anne Former Director · appointed 2022 · resigned 2025
- Moor, Avishai Daniel Former Director · appointed 2021 · resigned 2025
- Manning, Wendy Suzanne Former Director · appointed 2020 · resigned 2021
- Gore, Harshal Former Director · appointed 2019 · resigned 2022
- Pondaven, Patrick Former Director · appointed 2017 · resigned 2025
- Boyle, Gavin John Former Director · appointed 2017 · resigned 2023
- Watson, Mark Christopher Former Director · appointed 2017 · resigned 2022
- Porter, Holly Former Director · appointed 2016 · resigned 2019
- Sahota, Jin Rajinder Singh Former Director · appointed 2016 · resigned 2018
- Wright, George Gordon Former Director · appointed 2015 · resigned 2018
- HIX, David Anthony Former Director · appointed 2015 · resigned 2022
- Murphy, Terence Peter Former Director · appointed 2014 · resigned 2019
- Whitworth, Karen Tracy Former Director · appointed 2014 · resigned 2017
- Sadler, Richard Graeme Stewart Former Director · appointed 2013 · resigned 2022
- Jones, Mark David Former Director · appointed 2013 · resigned 2014
- Farndon, Kathleen Ann Former Director · appointed 2013 · resigned 2016
- Mcleod, Keith Former Director · appointed 2013 · resigned 2016
- Lamb, Richard William Former Director · appointed 2013 · resigned 2015
- Cairns, Andrew Alexander Former Director · appointed 2013 · resigned 2023
- Austin, Neal Former Director · appointed 2012 · resigned 2021
- Picou, Monique Former Director · appointed 2011 · resigned 2014
- Fraser, Rob Former Director · appointed 2011 · resigned 2014
- Poole, Chris Former Director · appointed 2011 · resigned 2013
- Jordan, Peter John Former Director · appointed 2011 · resigned 2011
- Crapnell, David Neil Former Director · appointed 2011 · resigned 2024
- Wilber, Christopher James Former Director · appointed 2011 · resigned 2013
- Mcfaull, Graeme Former Director · appointed 2010 · resigned 2010
- Dunsmore, Marcus Former Director · appointed 2010 · resigned 2019
- Hutter, Lawrence Former Director · appointed 2010 · resigned 2013
- Lennard, Duncan Charles Former Director · appointed 2010 · resigned 2013
- Ferrar, Mark David Former Director · appointed 2009 · resigned 2011
- Coupe, Michael Former Director · appointed 2009 · resigned 2011
- Winney, Karen Ngaire Former Director · appointed 2008 · resigned 2010
- Pratt, Richard Geoffrey Former Director · appointed 2007 · resigned 2010
- Hesse, Stefan Heinrich Former Director · appointed 2007 · resigned 2017
- Osborne, Andrew Timothy Former Director · appointed 2007 · resigned 2016
- Copperthwaite, Richard Henry James Former Director · appointed 2006 · resigned 2013
- Stephenson, Matthew Francis Timothy Former Director · appointed 2006 · resigned 2010
- Macfarlane, John Charles Former Director · appointed 2006 · resigned 2013
- Oades, Stewart Former Director · appointed 2006 · resigned 2011
- Barry, Thomas Noel Former Director · appointed 2005 · resigned 2010
- Isdale, Sally Louise Former Director · appointed 2004 · resigned 2006
- Clarke, Graham Ian Former Director · appointed 2004 · resigned 2011
- Cobain, Colin Morris Former Director · appointed 2004 · resigned 2006
- Jones, Tessa Former Secretary · appointed 2003 · resigned 2009
- Gonzalez, Guillermo Bill Former Director · appointed 2003 · resigned 2004
- Eaton, Neil Duncan Former Director · appointed 2003 · resigned 2004
- Cross, Stephen David Former Director · appointed 2003 · resigned 2008
- Ibru, Anita Athena Former Secretary · appointed 2003 · resigned 2003
- Spittle, James Edward David Former Director · appointed 2003 · resigned 2018
- Tate, Lionel Martin Former Director · appointed 2002 · resigned 2014
- Fidler, Ian Former Director · appointed 2002 · resigned 2004
- Coote, Helen Elizabeth Former Secretary · appointed 2002 · resigned 2003
- Soteriou, Helen Former Director · appointed 2002 · resigned 2004
- Coussins, Steven Chester Former Director · appointed 2001 · resigned 2007
- Lynch, Gary Ronald John Former Director · appointed 2001 · resigned 2020
- Dawson, Ian Edward Former Director · appointed 2000 · resigned 2004
- Satterthwaite, Walter Stanley Former Director · appointed 1999 · resigned 2006
- Axtell, Maurice John Former Director · appointed 1999 · resigned 2000
- Boxer, Alan Christopher Former Director · appointed 1999 · resigned 2003
- Marsh, David John Former Director · appointed 1999 · resigned 2005
- Hicks, Charles Peter Former Director · appointed 1999 · resigned 2001
- Till, George Arthur Roger, Dr Former Director · appointed 1999 · resigned 2002
- Coote, Andrew Former Director · appointed 1998 · resigned 2003
- Davies, Anthony John Former Director · appointed 1998 · resigned 2001
- Hopkins, Nicholas Charles, Mr. Former Director · appointed 1998 · resigned 2001
- Waudby, Charles Former Director · appointed 1998 · resigned 2001
- Pugsley, William Terence Former Director · appointed 1998 · resigned 2007
- Gibbs, Charles Harold Former Director · appointed 1998 · resigned 1999
- Goodman, Paul Lewis Former Director · appointed 1998 · resigned 1999
- Williams, Charles Stephen Former Director · appointed 1998 · resigned 1998
- Cooper, Ian Charles Former Director · appointed 1998 · resigned 1999
- Palmer, Geoffrey Paul Former Director · appointed 1997 · resigned 1999
- Pennelli, Harry Former Director · appointed 1996 · resigned 1999
- Bryant, David Howard Former Director · appointed 1995 · resigned 1998
- Middleditch, Morton Ronald Former Director · appointed 1995 · resigned 1998
- O'Reilly, Ian Patrick Former Director · appointed 1995 · resigned 1998
- Edmondson, Christopher John Marshall Former Director · appointed 1994 · resigned 2009
- Lawrence, Karl Numan Former Director · appointed 1994 · resigned 1999
- Mcguffog, Thomas Baird Clarkson Former Director · appointed 1994 · resigned 2004
- Blackett, David Glyn Former Director · appointed 1993 · resigned 1999
- Hughes, David Alan Former Director · appointed 1993 · resigned 1994
- Ford, Malcolm Peter Former Director · appointed 1992 · resigned 1994
Showing the 100 most recent of 121 officers (current first).
Directors and officers on the Companies House record, current and former.
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