Gilt Edged Promotions Limited

Company 02076133 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.

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.

directors on the board

15.1y median 15.1y

average tenure

19.7y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Property 3Retail and trade 2

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

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Secure Living Limited 2 shared directors
Herten Group Limited 2 shared directors
Deer Park Road Management Company Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02076133
Status	Active
Type	Private Limited Company
Incorporated	21/11/1986
Address	UNIT 9-11 DEER PARK ROAD, MOULTON PARK INDUSTRIAL ESTATE, NORTHAMPTON, NN3 6RX
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

17230 - Manufacture of paper stationery

Ownership - persons with significant control (3)

Herten Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Jonathan Andrew Cook ceased British
ownership of shares 75-100%
Mrs Anne-Marie Cook ceased British
ownership of shares 25-50%

Officers (19)

Cook, Anne-Marie Director · appointed 2016
Cook, Anne-Marie Secretary · appointed 2011
Cook, Jonathan Andrew Director · appointed 2006
Eichmann, Natalie Danielle Former Director · appointed 2022 · resigned 2026
Sunter, John Calvert Former Secretary · appointed 2010 · resigned 2011
Kirkham, Ian Former Director · appointed 2008 · resigned 2009
Vanleuven, Dirk Ludovicus Virginia Former Director · appointed 2002 · resigned 2004
Aerts, Marc Former Director · appointed 2001 · resigned 2004
DE Cartier DE Marchienne, Emile-Jean-Raymond Former Director · appointed 2000 · resigned 2004
DE Cartier DE Marchienne, Jean Louis Former Director · appointed 1999 · resigned 2004
VAN DER Elst, Paul Former Director · appointed 1998 · resigned 1999
Bettens, Francois Louis Jean Former Director · appointed 1998 · resigned 1998
Creffier, Robert Liliane Francois Former Director · appointed 1995 · resigned 1996
Vangerven, Paul Marie Leopold Former Director · appointed 1995 · resigned 1998
Rutten, Jacobus Former Director · appointed 1995 · resigned 2000
MAY, Brian Culver Former Secretary · appointed 1994 · resigned 2002
Cook, Richard Michael Former Secretary · appointed 1993 · resigned 2010
Cook, Michael John Former Secretary · resigned 2011
Scott, Anthony Paul Former Director · resigned 1993

Directors and officers on the Companies House record, current and former.

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