Gleavebourne (1991) Limited
Company 02589393 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.
3 directors on the board
- Siobhan Johanna Mcelhinney Director · appointed 2002
- Henry Craik-White Director · appointed 2009
- Robert Paul Hughes Director · appointed 1998
Directors past 6 years
- Siobhan Johanna Mcelhinney Director · appointed 2002
- Henry Craik-White Director · appointed 2009
- Robert Paul Hughes Director · appointed 1998
First-time vs portfolio directors
First-time (1)
- Henry Craik-White Director · appointed 2009
Portfolio (2)
- Siobhan Johanna Mcelhinney Director · appointed 2002
- Robert Paul Hughes Director · appointed 1998
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- SAS Holdings Limited 1 shared director
- Emgee Solutions Limited 1 shared director
- Cavan 1 shared director
- Macnclass LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 02589393 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/03/1991 |
| Address | 23A RICHMOND AVENUE, LONDON, N1 0NE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Robert Paul Hughes
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Alison Sarah Cull
25-50% shares · notified 2016-04-06 - Henry Craik-White
25-50% shares · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (12)
- Henry Craik-White Director · appointed 2009
- Siobhan Johanna Mcelhinney Director · appointed 2002
- Alison Cull Secretary · appointed 2002
- Robert Paul Hughes Director · appointed 1998
Show 8 former officers
- Camilla Jean Withrington Director · appointed 2002 · resigned 2009
- Mann, Colin Nicholas Jocelyn, Professor Director · appointed 1998 · resigned 2002
- Joelle Mann Secretary · appointed 1995 · resigned 2001
- Sara Roveta Director · appointed 1994 · resigned 1998
- Susan Elizabeth Henny Director · appointed 1991 · resigned 1995
- David Ian Duncan Thom Director · appointed 1991 · resigned 1991
- Christopher Bruce Lunt Director · resigned 1998
- Olivella Foresta Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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