Garnia Limited
Company 02846955 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.
- Phoenix Maritime Limited 2 shared directors
- Stemcor Distribution Limited 1 shared director
- Stemcor London Limited 1 shared director
- Stemcor Holdings 2 Limited 1 shared director
- Stemcor France Limited 1 shared director
- Stemcor London Trading Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02846955 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/08/1993 |
| Address | LONGBOW HOUSE, 14-20 CHISWELL STREET, LONDON, EC1Y 4TW |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Stemcor Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control
Officers (17)
- Anthony William Dixon Director · appointed 2016
- Andrew John Checketts Director · appointed 2016
Show 15 former officers
- Michael Gerard Broom Director · appointed 2014 · resigned 2016
- Amanda Phillips Secretary · appointed 2013 · resigned 2014
- Antony David Barley Director · appointed 2013 · resigned 2014
- Lisa Broadley Secretary · appointed 2012 · resigned 2013
- Jason Mantovan Director · appointed 2012 · resigned 2012
- Kelly Anne Briggs Director · appointed 2008 · resigned 2012
- Manisha Shah Director · appointed 2007 · resigned 2010
- William Robinson Secretary · appointed 2006 · resigned 2008
- Gwenevere Benta Director · appointed 2005 · resigned 2013
- Amanda Louise Bentley Secretary · appointed 2003 · resigned 2006
- David Michael Percival Director · appointed 2001 · resigned 2005
- Roderick James Anthony Smith Secretary · appointed 1997 · resigned 2003
- Jacqueline Anetta Morris Secretary · appointed 1993 · resigned 1999
- Robert Andrew Marr Director · appointed 1993 · resigned 1997
- Dianne Rosalie Thomas Director · appointed 1993 · resigned 1998
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record