Grandpond Limited
Company 01560568 Active
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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.
- Grandpond Easter Caputh Limited 2 shared directors
- Easyspeed Limited 1 shared director
- Easyspeed Consolidated Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01560568 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/05/1981 |
| Address | C/O JOHNSTON CARMICHAEL BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DU |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Grandpond Easter Caputh Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Easyspeed Limited ceased
ownership of shares 75-100% as firm
Officers (4)
- Lyle, Matthew Alexander Director · appointed 2008
- Lyle, Ian Abram Secretary · appointed 2006
- Lyle, Gavin, Sir Director
- Bedford, Lydia Duchess of Former Secretary · resigned 2006
Directors and officers on the Companies House record, current and former.
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