Gladstone MRM Limited
Company 01548633 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Intelligent Counting Limited 4 shared directors
- Fitronics Limited 4 shared directors
- XN Leisure Systems Limited 4 shared directors
- EZ-Runner Systems Limited 4 shared directors
- Havenstar Software Solutions Limited 4 shared directors
- Salon Software Solutions Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01548633 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/03/1981 |
| Address | GLADSTONE HOUSE HITHERCROFT ROAD, WALLINGFORD, OXFORDSHIRE, OX10 9BT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Gladstone Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (34)
- Thomasina Kimberley Ward Director · appointed 2026
- Edward Adshead-Grant Director · appointed 2026
- Richard Clancy Director · appointed 2025
- Martin Goodwin Director · appointed 2022
- Martin Goodwin Secretary · appointed 2022
Show 29 former officers
- Thomas James Withers Director · appointed 2025 · resigned 2025
- Cheryl Karen Riggott Secretary · appointed 2020 · resigned 2021
- Darrell Peter Boxall Director · appointed 2019 · resigned 2025
- Thomas Withers Director · appointed 2019 · resigned 2025
- Scott Ryan Saklad Director · appointed 2019 · resigned 2022
- Jemma Belghoul Secretary · appointed 2017 · resigned 2022
- Arthur Morris Director · appointed 2015 · resigned 2018
- Jeffrey Raymond Mackinnon Director · appointed 2015 · resigned 2018
- Barry Alan Symons Director · appointed 2015 · resigned 2018
- Stephen Mcnally Secretary · appointed 2015 · resigned 2017
- Scott Saklad Director · appointed 2011 · resigned 2015
- Farley Noble Secretary · appointed 2010 · resigned 2015
- Mark Leonard Director · appointed 2010 · resigned 2015
- John Edward Billowits Director · appointed 2010 · resigned 2015
- Nicholas Palmer Kyle Montgomery Director · appointed 2006 · resigned 2010
- Said Ziai Director · appointed 2005 · resigned 2010
- Josephine Lucy Saunders Secretary · appointed 2005 · resigned 2006
- Jeremy Stokes Director · appointed 2003 · resigned 2008
- Derick Charles Martin Director · appointed 2003 · resigned 2003
- Simon Robert Preston Director · appointed 2002 · resigned 2003
- Ben Merrett Director · appointed 2001 · resigned 2005
- Alastair John Kerr Director · appointed 2001 · resigned 2002
- Philip Duncan Sperry Director · appointed 2001 · resigned 2001
- James Thomas Middlehurst Director · appointed 2000 · resigned 2001
- Oliver Charles Cooke Secretary · appointed 1999 · resigned 2001
- Brian Kenneth Raven Director · appointed 1999 · resigned 2001
- Beryl Ann Guiver Director · resigned 2000
- Guiver, Norman Edward, Garry Secretary · resigned 2000
- Terence Alexander Sidney Butler Director · resigned 1999
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record