Garrick Holdings Limited
Company 01642590 Active
Connected board network
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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.
1 directors on the board
- Ian Bernard Staunton Director · appointed 2020
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Andrew Garrick Homes Limited 1 shared director
- Garrick Securities Limited 1 shared director
- Rockfire Resources PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 01642590 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/06/1982 |
| Address | 81 ELIZABETH STREET, EATON SQUARE, LONDON, SW1W 9PG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (5) 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.
- Courtney Leyland Manton
25-50% shares, 25-50% voting · notified 2016-04-06 - Oliver Charles Garrick Saxby
25-50% shares, 25-50% voting · notified 2020-08-19 - Andrew Garrick Saxby ceased 2020-08-19
25-50% shares, 25-50% voting · notified 2016-04-06 - Paula Elizabeth Saxby ceased 2020-04-21
25-50% shares, 25-50% voting · notified 2016-04-06 - Courtney Leyland Manton ceased 2016-11-30
25-50% shares, 25-50% voting · notified 2016-11-30
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Andrew Garrick Homes Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-22 - Garrick Securities Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-22
Officers (4)
- Ian Bernard Staunton Director · appointed 2020
- Courtney Leyland Manton Secretary
Show 2 former officers
- Timothy Arnold Griffin Director · resigned 1993
- Andrew Garrick Saxby Director · resigned 2020
Directors and officers on the Companies House record, current and former.
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