17 Liongate Gardens Limited
Company 02328272 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
- 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.
- Spaceprivate Residents Management Limited 1 shared director
- Esher Park Investments Limited 1 shared director
- Border Mews Limited 1 shared director
- Sakya Dechen Buddhism Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02328272 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/12/1988 |
| Address | 17 LIONGATE GARDENS, KEW, SURREY, TW9 2DW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Mr Ian Robert Galbreath British
ownership of shares 25-50% - Mr Ian Wardle British
ownership of shares 25-50% - Mr Benjamin James Golding British
ownership of shares 25-50% voting rights 25-50% - Ms Marie Flanagan ceased 2022 British
ownership of shares 25-50%
Officers (15)
- Benjamin James Golding Director · appointed 2022
- Ian Wardle Secretary · appointed 2014
- Ian Robert Galbreath Director · appointed 2009
- Ian Wardle Director · appointed 2007
Show 11 former officers
- Marie Flanagan Director · appointed 2014 · resigned 2022
- Lynne Susan Huby Director · appointed 2007 · resigned 2007
- Geoffrey Robert Egan Secretary · appointed 1998 · resigned 2004
- Marc Brendon Matza Secretary · appointed 1997 · resigned 2014
- Zbigniew Kruszynski Director · appointed 1993 · resigned 1997
- Stephen John Mitchell Director · appointed 1991 · resigned 1998
- Linden Louise Mitchell Director · appointed 1991 · resigned 1998
- Matthew John Fitzpatrick Secretary · resigned 1989
- Bartholomew Joseph Keaney Director · resigned 1991
- Ian Peter Waddington Director · resigned 2001
- Amanda Louise Perrin Secretary · resigned 1992
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record