Garrets International Limited
Company 02819450 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.
4 directors on the board
- Jens Holger Nielsen Director · appointed 2020
- Hamish Cook Director · appointed 2024
- Bart Van Hulle Director · appointed 2020
- Anders Skipper Director · appointed 2016
Directors past 6 years
- Jens Holger Nielsen Director · appointed 2020
- Anders Skipper Director · appointed 2016
First-time vs portfolio directors
First-time (2)
- Hamish Cook Director · appointed 2024
- Bart Van Hulle Director · appointed 2020
Portfolio (2)
- Jens Holger Nielsen Director · appointed 2020
- Anders Skipper Director · appointed 2016
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.
Related organisations
- Wrist Holding UK Limited 2 shared directors
- Garrets Holding Limited 2 shared directors
- Strachans Limited 2 shared directors
Connected through a shared director
- Global Venture Consulting Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02819450 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/05/1993 |
| Address | 2ND FLOOR, NORTH WING, ST JAMES HOUSE, 27 - 43 EASTERN ROAD, ROMFORD, ESSEX, RM1 3NH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Garrets Holding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-16
Officers (17)
- Hamish Cook Director · appointed 2024
- Bart Van Hulle Director · appointed 2020
- Jens Holger Nielsen Director · appointed 2020
- Anders Skipper Director · appointed 2016
Show 13 former officers
- Lars Bomholt Director · appointed 2022 · resigned 2023
- Stanley Watt Morrice Director · appointed 2018 · resigned 2025
- Robert Steen Kledal Director · appointed 2016 · resigned 2020
- Niels Mors Snog Director · appointed 2016 · resigned 2019
- Soeren Joergensen Director · appointed 2016 · resigned 2019
- Robert John Barford Director · appointed 2014 · resigned 2017
- Peter Rygaard Andersen Director · appointed 2014 · resigned 2015
- Richard Owen Page Director · appointed 2014 · resigned 2019
- Geoffrey Brian Battersby Director · appointed 2012 · resigned 2019
- Christopher Gerald Davies Secretary · appointed 2003 · resigned 2012
- Paul Graham Mullet Director · appointed 1993 · resigned 2003
- Derrick William Samms Secretary · appointed 1993 · resigned 2014
- Neil Henry Charles Farren Secretary · appointed 1993 · resigned 1996
Directors and officers on the Companies House record, current and former.
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