Glen Group LTD.
Company 01582924 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.
2 directors on the board
- Ross Jamieson John Barnes Director · appointed 2019
- David John Seaton Director · appointed 2024
Directors past 6 years
- Ross Jamieson John Barnes Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Ross Jamieson John Barnes Director · appointed 2019
- David John Seaton Director · appointed 2024
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 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.
Related organisations
- RCB Business Solutions Limited 2 shared directors
- Merak UK Holdings Limited 2 shared directors
- Glen Group Benefits Limited 2 shared directors
Connected through a shared director
- Morphose LTD 1 shared director
- Merak Associates Limited 1 shared director
- UB Infrastructure LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 01582924 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/08/1981 |
| Address | GLEN GROUP LIMITED, UNIT A1 MERAK HOUSE, FOURTH WAY, BRISTOL, BS11 8DX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Iain Geoffrey Lewis ceased 2019-07-11
significant influence · notified 2016-04-06 - Merak UK Holdings Limited
75-100% shares · notified 2023-01-01 - Affinia Holdings Limited ceased 2021-01-04
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-15
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Glen Group Benefits Limited
significant influence (firm) · notified 2024-07-24
Officers (10)
- David John Seaton Director · appointed 2024
- Michael Pieter James Secretary · appointed 2024
- Ross Jamieson John Barnes Director · appointed 2019
Show 7 former officers
- Jacqueline Ann Verel Secretary · appointed 2018 · resigned 2022
- Shirley Lorraine Godfrey Director · appointed 2001 · resigned 2021
- Martin Lane Director · appointed 1996 · resigned 2019
- Marie Louise Lewis Director · appointed 1995 · resigned 2012
- Iain Geoffrey Lewis Director · appointed 1995 · resigned 2019
- Lorna Anne Fussell Secretary · resigned 1995
- Maldwyn Thomas Hughes Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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