Glamox Limited
Company 02024289 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Marl International Limited 1 shared director
- Marl International Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02024289 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/05/1986 |
| Address | 17 PRIESTLEY ROAD, BASINGSTOKE, HAMPSHIRE, RG24 9JP |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Nicholas Tavaré ceased 2017 British
ownership of shares 50-75% voting rights 50-75% - Luxonic Group Limited ceased 2023
ownership of shares 75-100% voting rights 75-100%
Officers (26)
- Alison Claire Quinn Director · appointed 2026
- Erik Viktor Soderberg Director · appointed 2026
Show 24 former officers
- Astrid Simonsen Joos Director · appointed 2022 · resigned 2026
- Koorosh Hojatollah Taleghani Director · appointed 2022 · resigned 2026
- Geir Haukedal Director · appointed 2022 · resigned 2026
- David Edward Hunt Director · appointed 2021 · resigned 2026
- Thomas Lindberg Director · appointed 2019 · resigned 2022
- Knut Syltevig Rusten Director · appointed 2019 · resigned 2026
- Rune Edvin Marthinussen Director · appointed 2019 · resigned 2022
- Meelis Peterson Director · appointed 2019 · resigned 2026
- Tina-Louise Batsford Director · appointed 2014 · resigned 2022
- Martyn Wherry Director · appointed 2014 · resigned 2019
- Raymond Joseph Conboy Director · appointed 2005 · resigned 2019
- Philip Henry Myles Director · appointed 2001 · resigned 2004
- Michael Swingler Director · appointed 2000 · resigned 2003
- John Goodman Secretary · appointed 2000 · resigned 2014
- John Hardman Director · appointed 1999 · resigned 1999
- Allan Webster Ramsay Secretary · appointed 1998 · resigned 2000
- Andrew Paul Vincent Secretary · appointed 1998 · resigned 1999
- Jane Elizabeth Dyson Secretary · appointed 1998 · resigned 1998
- David Reginald Lowin Secretary · appointed 1996 · resigned 1998
- Neil Trevis Shelton Director · resigned 2017
- Nicholas Tavare Director · resigned 2021
- Tavare, John, Sir Director · resigned 2000
- Rosemary Lennon Secretary · resigned 1991
- Brian Morgan Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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