Giles W Pritchard-Gordon (Shipowning) Limited
Company 01568144 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Giles W. Pritchard-Gordon & CO. Limited 3 shared directors
- PG Renewables Limited 3 shared directors
- Pritchard-Gordon Tankers Limited 3 shared directors
- Giles W. Pritchard-Gordon (Farming) Limited 2 shared directors
- United Kingdom Mutual WAR Risks Association Limited 1 shared director
- Heavy Lift Projects LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01568144 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/06/1981 |
| Address | NORTH LODGE SLAUGHAM PARK, HANDCROSS, HAYWARDS HEATH, RH17 6BG |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Giles W Pritchard-Gordon & Co Ltd
ownership of shares 75-100%
Officers (16)
- Thomas Oliver Mcdougall Garrett Secretary · appointed 2025
- Lucy Clementine Keane Director · appointed 2025
- Henry Oliver Keane Director · appointed 2011
- Rory Charles Macgregor Aird Director · appointed 2006
- Alice Clare Wingfield Digby Director · appointed 1995
Show 11 former officers
- Ian Fraser Cambell Director · appointed 2015 · resigned 2024
- David John Campbell Director · appointed 2011 · resigned 2015
- Martin Campbell Barraclough Director · appointed 2011 · resigned 2018
- Ben Michael Stoop Director · appointed 2010 · resigned 2020
- Eliza Mary Stoop Director · appointed 2007 · resigned 2020
- Emily Kate Aird Director · appointed 2005 · resigned 2020
- Mark Talbot Lewis Secretary · appointed 1997 · resigned 2025
- Giles Pritchard Gordon Secretary · appointed 1997 · resigned 2011
- Veronica Pritchard-Gordon Director · resigned 2020
- William Duncan Emmott Director · resigned 1995
- Alan Rodney Wheeler Secretary · resigned 1997
Directors and officers on the Companies House record, current and former.
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