Glasshouse Group Limited
Company 02632226 Active
Connected board network
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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.
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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
- Daniel Ron Hugo Bixer Director · appointed 1992
- David John Nicholson Director
- Lewis Edward Hugo Bixer Director · appointed 2021
19.1y median 19.1y
average tenure
33.6y
longest tenure
Directors past 6 years
- Daniel Ron Hugo Bixer Director · appointed 1992
First-time vs portfolio directors
Portfolio (3)
- Daniel Ron Hugo Bixer Director · appointed 1992
- David John Nicholson Director
- Lewis Edward Hugo Bixer Director · appointed 2021
0
also govern a charity
0
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 25Construction 1Manufacturing 1Other services 1
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.
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.
Related organisations
- Glasshouse Property Limited 3 shared directors
- Glasshouse Property Rentals Limited 3 shared directors
- Glasshouse LCP Limited 3 shared directors
- Glasshouse RLS Limited 3 shared directors
- Manwood Property Management Limited 3 shared directors
- Glasshouse (Marvic House) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02632226 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/07/1991 |
| Address | UNIT 14, 37-42 CHARLOTTE ROAD, LONDON, EC2A 3PG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
Owned by (2) 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.
- David John Nicholson
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Daniel Ron Hugo Bixer
25-50% voting · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Glasshouse LCP Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Glasshouse (Marvic House) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Glasshouse Property Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Glasshouse Property Rentals Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Glasshouse RLS Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (13)
- Lewis Edward Hugo Bixer Director · appointed 2021
- David John Nicholson Secretary · appointed 2010
- Ruth Elizabeth Hawkins Secretary · appointed 1997
- Daniel Ron Hugo Bixer Director · appointed 1992
- David John Nicholson Director
Show 8 former officers
- Debbie Todd Secretary · appointed 2001 · resigned 2010
- Harriet Elizabeth Jane Greenfield Secretary · appointed 2000 · resigned 2010
- Gabriella Teresa Stoplar Secretary · appointed 1997 · resigned 1999
- Caroline Mary Bixer Secretary · appointed 1997 · resigned 2018
- Catherine Angharad Rowlands Secretary · appointed 1995 · resigned 1997
- Richard John Lavington Director · appointed 1993 · resigned 1994
- Ian Henderson Stout Secretary · appointed 1993 · resigned 1993
- Gerard Maccreanor Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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