Company · Stratford-upon-Avon
Gladryn Limited
Gladryn Limited is an active UK company (number 01677163), incorporated 1982, with 2 current directors, Heather Marie Wilcox and John Carter. Source: Companies House, updated 11th October 2026.
Management of real estate on a fee or contract basis
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is Gladryn Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 26
- Adam Fenwick 2025-2026 View profile
- Helen Jane Martin 2021-2026 View profile
- David Barnett 2020-2021 View profile
- Caroline Taylor 2020-2026 View profile
- Kathleen Van Jaarsveldt 2019-2020 View profile
- Raymond William Dunn 2019-2019 View profile
- Eugene Van Jarsveldt 2018-2019 View profile
- Ballantyne, Marianne Evelyn, M 2018-2019 View profile
- Eileen Dunn 2017-2025 View profile
- Martin Thomas James Tunstall 2006-2010 View profile
- Susan Margaret Fenwick 2002-2025 View profile
- Thomas Alec Edmonds 2002-2008 View profile
- Caroline Taylor 2002-2018 View profile
- John Martin 2000-2002 View profile
- Mildred Harris 1997-2001 View profile
- Wolfgang Bernhard Krimke 1996-2001 View profile
- Florence Muriel Shaylor 1996-2000 View profile
- Richard Hardy Robotham 1994-1996 View profile
- Brian George 1994-2001 View profile
- Anthony David Callaghan 1993-1997 View profile
- Prudence Ann Robotham 1993 View profile
- William Roy Mcleod 1996 View profile
- Brenda Byard 2001-2002 View profile
- David John Roberts 1998-2001 View profile
- Owen Mumford 1994-1998 View profile
- Richard William Ollis 1994 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Management of real estate on a fee or contract basis
- Incorporated
- 10/11/1982
- Registered office
- Stratford-upon-Avon
Ownership
Owned by (4) 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.
- Caroline Taylor ceased 2018-09-30
significant influence · notified 2016-09-05 - confirmed: also a director of this company - Adam Fenwick ceased 2019-09-25
significant influence · notified 2016-09-05 - confirmed: also a director of this company - John Carter ceased 2017-08-11
significant influence · notified 2016-09-05 - confirmed: also a director of this company - Eileen Dunn ceased 2019-09-25
significant influence · notified 2017-08-11 - confirmed: also a director of this company
Group
- Gladryn Limited
is controlled by Caroline Taylor
Evidence
ceased significant influence · notified 2016-09-05, ceased 2018-09-30 · source: Companies House PSC register
Ultimately controlled by Caroline Taylor.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £20
- Total assets
- £20
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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
- Heather Marie Wilcox Director · appointed 2025
- John Carter Director · appointed 2025
First-time vs portfolio directors
First-time (2)
- Heather Marie Wilcox Director · appointed 2025
- John Carter Director · appointed 2025
Left in the last 12 months
- Adam Fenwick Director · appointed 2025 · resigned 2026
- Caroline Taylor Director · appointed 2020 · resigned 2026
- Helen Jane Martin Director · appointed 2021 · resigned 2026
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01677163
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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