Company · London
Glowrace Limited
Management of real estate on a fee or contract basis
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 36
- Matthew Richard Potter 2018-2022 View profile
- Heather Louise Mulahasanni 2016-2018 View profile
- Charles Mckendrick 2016-2024 View profile
- Linda Ann Goodacre 2011-2015 View profile
- Ben Buckley-Sharp 2011-2016 View profile
- Simon Brett Moscow 2011-2016 View profile
- John Patrick O'Connor 2011-2012 View profile
- Geoffrey Hugh Goslind 2007-2011 View profile
- Richard Edward Slater 2007-2015 View profile
- Steven John Rickard 2006-2007 View profile
- Jonathan Mccarthy 2005-2007 View profile
- Simon James Meacock 2005-2006 View profile
- Timothy Philip Lovegrove 2003-2007 View profile
- Neil Alistair Mackenzie 2002-2004 View profile
- Keith Hiley 2000-2000 View profile
- Gerald Ellis 2000-2002 View profile
- Gavin Rendel Mullen 1999-2005 View profile
- Christopher John Dalby 1998-2000 View profile
- Dr Peter Mark Champness Hobbs 1998-2003 View profile
- Philip Monaghan 1996-2001 View profile
- Tracey Ann Neve 1996-1996 View profile
- Lawrence Westgarth 1995-2000 View profile
- John Hedley Mayhew 1995-1996 View profile
- Peter Graham Edwards 1995-1998 View profile
- Timothy Peter Holt 1995-1995 View profile
- Peter Jeffrey Baguley 1995-1996 View profile
- David Mcgurk 1992-1993 View profile
- James Anthony Green 1994 View profile
- Roger Terry Jansen 1992 View profile
- Clive James Philp 2004-2007 View profile
- Russell Walker 2004-2011 View profile
- Guy Stuart Allan 2000-2001 View profile
- Lawgram Secretaries Limited 1995-1999 View profile
- Keith Tracey 1995-1999 View profile
- David Lawrence Grove 1992-1994 View profile
- John Michael Edwards 1992 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
- 21/04/1988
- Registered office
- London
Ownership
Owned by (1) 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.
- Market Holdco Grpc 1 LLP
25-50% shares, 25-50% voting, appoints directors · notified 2024-10-15
Group
- Glowrace Limited
is controlled by Market Holdco Grpc 1 LLP
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2024-10-15 · source: Companies House PSC register - Market Holdco Grpc 1 LLP
is controlled by Market Holdco Grpc Member 1 Limited
Evidence
active 75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2023-08-11 · source: Companies House PSC register - Market Holdco Grpc Member 1 Limited
is controlled by Market Holdco 2 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-08-11 · source: Companies House PSC register - Market Holdco 2 Limited
is controlled by Market Holdco 1 Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2021-07-29 · source: Companies House PSC register - Market Holdco 1 Limited
is controlled by Market Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-07-29 · source: Companies House PSC register
Ultimately controlled by Market Topco Limited.
96 other companies in this group
- Evermere Limited
- Stores Group Limited
- Market Holdco Grpc Member 2 Limited
- Optimisation Developments Limited
- Alliance Property Holdings Limited
- WM Morrison Supermarket Stores LTD
- Market Bidco Limited
- Safeway Properties Limited
- Firsdell LTD
- Market Holdco 1 Limited
- Erith Pier Company Limited
- The Home & Colonial Stores Limited
- DE Mandeville Gate Management Limited
- Argyle Securities Limited
- Market Holdco 3 Limited
- Dordon SPV Limited
- Optimisation Investments Limited
- Safeway Food Stores Limited
- WM Morrison Property Partnership LP
- Fisherdale Properties Limited
- Trilogy (Leamington SPA) Limited
- Safeway Pension Trustees Limited
- WM Morrison LP 1 Limited
- Safeway Stores Limited
- Market Parent Finco PLC
- WM Morrison Bananas Limited
- Safeway Pensions Trustees Company Limited
- WM Morrison LP 2 Limited
- Market Holdco Grpc Member 4 Limited
- Farmers BOY (Deeside) Limited
- MDW (Eastbourne) Limited
- Market Holdco Grpc 1 LLP
- WM Morrison GP 2 Limited
- WM Morrison Supermarkets Limited
- WM Morrison Nominee 1 Limited
- Perimeter Holdings Limited
- Safeway Limited
- Argyll Stores (Holdings) Limited
- Safeway Trustee (Furb) Limited
- WM Morrison Pension Trustee Limited
- Myton Food Group Limited
- WM Morrison Nominee 3 Limited
- WM Morrison LP 3 Limited
- Bishop Propco Limited
- Simply Fresh Foods Holdings Limited
- Newincco 1072 Limited
- Market Holdco 2 Limited
- Market Holdco Grpc 2 LLP
- Bishop Senior Holdco Limited
- Market Holdco Grpc Member 3 Limited
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
- £230
- Total assets
- £230
- Employees
- 0
- Turnover
- Not reported (small or 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.
3 directors on the board
- Benjamin Andrew Kallend Director · appointed 2024
- Duncan Edward Thompson Director · appointed 2022
- Giuliano Santoro Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Benjamin Andrew Kallend Director · appointed 2024
- Duncan Edward Thompson Director · appointed 2022
- Giuliano Santoro Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02246637
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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