Groundmere Limited
Company 01558287 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Merchant Taylors' Catering Limited 1 shared director
- Bradestrete Services Limited 1 shared director
- Koala (Property) Company Limited 1 shared director
- Royal Exchange Investment Management LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01558287 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/04/1981 |
| Address | 30 THREADNEEDLE STREET, LONDON, EC2R 8JB |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Merchant Taylors Company
ownership of shares 75-100%
Officers (18)
- Coles, Christopher, Brigadier Secretary · appointed 2025
- Harry Alcock Field Parshall Director · appointed 2025
- Coles, Christopher Matthew Balmer, Brigadier Director · appointed 2025
- John Peirs Hall Director · appointed 2005
Show 14 former officers
- Worsley, William Ralph, Sir Director · appointed 2022 · resigned 2025
- Clink, John Robert Hamilton, Rear Admiral Director · appointed 2018 · resigned 2025
- John Robert Hamilton Clink Secretary · appointed 2018 · resigned 2025
- Hugh Richard Oliver-Bellasis Director · appointed 2010 · resigned 2022
- Michael James Brent Director · appointed 2006 · resigned 2010
- Nicholas Henry Linton Harris Director · appointed 2006 · resigned 2018
- Peter Henry Ryan Director · appointed 2003 · resigned 2005
- David Arthur Peck Secretary · appointed 1995 · resigned 2006
- Alexander, Charles Gundry, Sir Director · resigned 2005
- Perring, John Raymond, Sir Director · resigned 2009
- Dennis Ralph Greville Marler Director · resigned 2003
- Paul Austin Shaw Blomfield Director · resigned 2005
- Studd, Edward Fairfax, Sir Director · resigned 2005
- Wallis, Derek Alan, Captain Royal Navy Secretary · resigned 1995
Directors and officers on the Companies House record, current and former.
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