Ganwell Limited
Company 01570729 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.
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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.
3 directors on the board
- Michael Baess Director · appointed 2018
- James Bowen Director · appointed 2012
- Bowen, Elizabeth Mary, Dr Director · appointed 2012
Directors past 6 years
- Michael Baess Director · appointed 2018
- James Bowen Director · appointed 2012
- Bowen, Elizabeth Mary, Dr Director · appointed 2012
First-time vs portfolio directors
First-time (1)
- Michael Baess Director · appointed 2018
Portfolio (2)
- James Bowen Director · appointed 2012
- Bowen, Elizabeth Mary, Dr Director · appointed 2012
Left in the last 12 months
- Benjamin Vicas Director · appointed 2025 · resigned 2025
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Village Pharmacy (NW3) Limited 1 shared director
- 22 Daleham Gardens NW3 Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01570729 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/06/1981 |
| Address | 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (19)
- Larissa Vicas Secretary · appointed 2025
- Michael Baess Director · appointed 2018
- James Bowen Director · appointed 2012
- Bowen, Elizabeth Mary, Dr Director · appointed 2012
- Andrew Gerald Casey Secretary · appointed 1994
Show 14 former officers
- Benjamin Vicas Director · appointed 2025 · resigned 2025
- William James Beresford Director · appointed 2016 · resigned 2025
- Trudi Marie Baess Director · appointed 2009 · resigned 2025
- Lionel Gerald Curry Director · appointed 2003 · resigned 2016
- Andrew James Reed Director · appointed 2002 · resigned 2003
- Howard Michael Barnett Fisher Secretary · appointed 2002 · resigned 2024
- Duncan Carlisle Director · appointed 2000 · resigned 2002
- Phillipa Rubins Director · appointed 2000 · resigned 2012
- David Howard Yellon Director · appointed 1999 · resigned 2000
- Margaret Smith Secretary · appointed 1993 · resigned 1998
- Helen Maureen Dunphy Director · resigned 1994
- Cyril Alfred Smith Secretary · resigned 1993
- Claus Adolf Emil Baess Director · resigned 2009
- Reza Ali Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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