Guardwood Limited
Company 01797942 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.
Sign in, freeBoard 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Petchey (Holdings) Limited 1 shared director
- Headway Limited 1 shared director
- Herne BAY Management Limited 1 shared director
- Thameside Park (Barking) Management Limited 1 shared director
- Central Developments (Hammersmith) Limited 1 shared director
- Petchey Investments Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01797942 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/03/1984 |
| Address | ROOF TOP GUILD HOUSE, ROLLINS STREET, LONDON, SE15 1EP |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (20)
- Martina Angelova Secretary · appointed 2009
- Simon Guy Mcclure Director · appointed 2009
Show 18 former officers
- Richard Kevin Seton Clements Director · appointed 2010 · resigned 2012
- Mushtaq Malik Director · appointed 2007 · resigned 2011
- Kevin O'Reilly Director · appointed 2007 · resigned 2008
- Johnson of Kilmurry, Arnold, Lord Director · appointed 2004 · resigned 2010
- Robert Andrew Heason Secretary · appointed 2004 · resigned 2008
- Michael Samuel Rosenberg Director · appointed 2004 · resigned 2006
- Lambert Smith Hampton Group Limited Corporate-secretary · appointed 2004 · resigned 2004
- Stephen John Richards Secretary · appointed 2001 · resigned 2004
- Michael Anthony Kearney Secretary · appointed 1999 · resigned 2001
- James Henry Dobson Secretary · appointed 1996 · resigned 1999
- Emanuel Saul Rosen Director · appointed 1994 · resigned 2000
- Stephen Pearl Director · appointed 1994 · resigned 1995
- Mansukhlal Gosar Gudka Director · appointed 1994 · resigned 2006
- Simon Paul Sterling Director · resigned 1993
- Edric Brian Brown Secretary · resigned 1996
- Francis Kenneth Chorley Director · resigned 1993
- Nicholson, Bryan Hubert, Sir Director · resigned 2006
- Norman Cyril Lewis Director · resigned 2000
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record