Company · Egham
Glass Medic Limited
Dormant Company
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 16
- Anshu Varma 2023-2026 View profile
- Gary Lubner 2020-2023 View profile
- David Brian Meller 2004-2020 View profile
- Maurice Russel Zimmerman 1995-2010 View profile
- Alan David Matchett 1995-1996 View profile
- Manfred Louis Shakinovsky 1994-2004 View profile
- John Edward Mason 2000 View profile
- Adrian Ford Jones 2000 View profile
- Rebecca Scudamore 2011-2024 View profile
- Diane Patricia Venturini 2010-2014 View profile
- Uloma Nkechi Adighibe 2009-2010 View profile
- Diane Patricia Venturini 2007-2009 View profile
- Elizabeth Jill Tarn 2003-2007 View profile
- Robert Bass 2000-2021 View profile
- Tina Jane Morgan 1998-2003 View profile
- Robert Bass 1998 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Dormant Company
- Incorporated
- 22/12/1988
- Registered office
- Egham
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.
- Belron International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Glass Medic Limited
is controlled by Belron International Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Belron International Limited
is controlled by Belron Finance Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Belron Finance Limited
is controlled by Belron Reserveco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-03-29 · source: Companies House PSC register - Belron Reserveco Limited
is controlled by Belron Lending UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-02-09 · source: Companies House PSC register - Belron Lending UK Limited
is controlled by Belron UK Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-09-02 · source: Companies House PSC register
Ultimately controlled by Belron UK Holdings Limited.
35 other companies in this group
- Belron Finance Issuer Limited
- Belron Germany Holdings Limited
- Autorestore Limited
- Autoglass Windshields Limited
- Autoglass Distribution Limited
- Autoglass (UK) Limited
- Reberne Limited
- Super Screens Limited
- JW Glass (Steamy Windows) Limited
- PCV Glass Limited
- Laddaw Limited
- Belron Hedgeco TWO Limited
- CO SEC Number 4 Limited
- Windshields Limited
- Milton Park Developments (Egham) Holdings Limited
- Nationwide Plant Glazing Limited
- Carglass (UK) Limited
- Autoglass Limited
- Auto Glass York Limited
- Belron - UK Pension Plan Trustees Limited
- Belron International Limited
- Motor Check Limited
- Belron Hedgeco ONE Limited
- Belron Hedgeco Three Limited
- Glasplus Limited
- Belron Finance Limited
- Belron Reserveco Limited
- Belron Lending UK Limited
- Milton Park Developments (Egham) Limited
- Belron UK Limited
- Belron UK Finance PLC
- Automotive Glass Solutions and Innovations Limited
- Belron Technical Limited
- Autoglass Bodyrepair Limited
- Belron UK Holdings 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
- £1,000
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.
2 directors on the board
- Harshitkumar Viryashchandra Shah Director · appointed 2026
- Richard Robert Tyler Director · appointed 2021
First-time vs portfolio directors
First-time (1)
- Harshitkumar Viryashchandra Shah Director · appointed 2026
Portfolio (1)
- Richard Robert Tyler Director · appointed 2021
Also govern a charity
Left in the last 12 months
- Anshu Varma Director · appointed 2023 · resigned 2026
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
- 02330763
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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