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Company · London

Garnia Limited

Non-trading company

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Garnia Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Michael Gerard Broom 2014-2016 Director View profile
  2. Antony David Barley 2013-2014 Director View profile
  3. Jason Mantovan 2012-2012 Director View profile
  4. Kelly Anne Briggs 2008-2012 Director View profile
  5. Manisha Shah 2007-2010 Director View profile
  6. Gwenevere Benta 2005-2013 Director View profile
  7. David Michael Percival 2001-2005 Director View profile
  8. Robert Andrew Marr 1993-1997 Director View profile
  9. Dianne Rosalie Thomas 1993-1998 Director View profile
  10. Amanda Phillips 2013-2014 Secretary View profile
  11. Lisa Broadley 2012-2013 Secretary View profile
  12. William Robinson 2006-2008 Secretary View profile
  13. Amanda Louise Bentley 2003-2006 Secretary View profile
  14. Roderick James Anthony Smith 1997-2003 Secretary View profile
  15. Jacqueline Anetta Morris 1993-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
23/08/1993
Registered office
London

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.

  • Stemcor Limited
    75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06

Group

  1. Garnia Limited is controlled by Stemcor Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register
  2. Stemcor Limited is controlled by Stemcor Acquisitions Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Stemcor Acquisitions Limited is controlled by Stemcor Investments Limited
    Evidence
    active 75-100% shares (firm) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Stemcor Investments Limited.

21 other companies in this group

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.

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

9.9y median 9.9y
average tenure
9.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Professional services 6Retail and trade 3

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02846955
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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