26/28 Gloucester Square Limited
Company 01753452 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.
2 directors on the board
- Timothy Brian Russell Miller Director · appointed 2023
- Andrew Graham Moss Director · appointed 2012
Directors past 6 years
- Andrew Graham Moss Director · appointed 2012
First-time vs portfolio directors
First-time (1)
- Timothy Brian Russell Miller Director · appointed 2023
Portfolio (1)
- Andrew Graham Moss Director · appointed 2012
Also govern a charity
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.
Connected through a shared director
- Clients' Nominees Limited 1 shared director
- Golden Secretaries Limited 1 shared director
- Last BID (UK) LTD 1 shared director
- Farmcote Sporting Club Limited 1 shared director
- Willow Time Limited 1 shared director
- Lewis Golden LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 01753452 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/09/1983 |
| Address | SAXON HOUSE MOSELEYS FARM BUSINESS CENTRE, FORNHAM ALL SAINTS, BURY ST EDMUNDS, SUFFOLK, IP28 6JY |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (11)
- Timothy Brian Russell Miller Director · appointed 2023
- Andrew Graham Moss Director · appointed 2012
Show 9 former officers
- Beverly Natalie Miller Director · appointed 2012 · resigned 2023
- Miles Ervine Saltiel Secretary · appointed 2010 · resigned 2012
- Miles Ervin Saltiel Director · appointed 2002 · resigned 2012
- Colin Nicholas Eades Mitchell Director · appointed 1999 · resigned 2023
- Muriel Susan Abt Secretary · appointed 1995 · resigned 2009
- Alec Allan Director · resigned 2013
- Raymond Zelker Secretary · resigned 1996
- Annette Balfour Lynn Director · resigned 1994
- Longevity Trust REG Corporate-director · resigned 2013
Directors and officers on the Companies House record, current and former.
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Related record