Gorrara Haden Limited
Company 02865815 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.
1
directors on the board
14.5y median 14.5y
average tenure
14.5y
longest tenure
1
directors past 6 years
0 vs 1 portfolio
first-time directors
1
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 14Business services 5Dormant 2Property 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- ST. Peter's House Limited 1 shared director
- ST. Peter's House (Nominees) Limited 1 shared director
- Shakespeares Legal Directors Limited 1 shared director
- Needham & James Limited 1 shared director
- Shakespeares (Nominees) Limited 1 shared director
- Shakespeares Legal Secretaries Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02865815 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/10/1993 |
| Address | C/O AMPA HOLDINGS LLP LEVEL 19, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (1)
- Shakespeare Martineau Llp
ownership of shares 75-100% voting rights 75-100%
Officers (38)
- Keith Hamilton Spedding Director · appointed 2012
Show 37 former officers
- Roy Botterill Director · appointed 2014 · resigned 2024
- Mark Bernard English Director · appointed 2009 · resigned 2015
- Shakespeares Directors Limited Corporate-director · appointed 2008 · resigned 2014
- Gary Edwin Christianson Director · appointed 2007 · resigned 2009
- Nigel John Mears Director · appointed 2003 · resigned 2004
- Estelle Dimelor Director · appointed 2002 · resigned 2003
- Hannah Mackinlay Director · appointed 2002 · resigned 2003
- Lisa Ann Rhodes Director · appointed 2002 · resigned 2007
- Geoffrey Alan Morris Director · appointed 2001 · resigned 2004
- Helen Julia Holden Director · appointed 2001 · resigned 2007
- Harinder Remmy Singh Baba Director · appointed 2001 · resigned 2007
- Terence John Lipscombe Secretary · appointed 2001 · resigned 2008
- Anthony Baggott Director · appointed 2001 · resigned 2007
- Arnold Maurice Putsman Director · appointed 2001 · resigned 2003
- Peter Mark Adkins Director · appointed 2001 · resigned 2007
- Robert Charles Adey Director · appointed 2001 · resigned 2007
- Ian Clive Dodwell Director · appointed 2001 · resigned 2004
- Lorraine Teague Director · appointed 2000 · resigned 2003
- Kian Golestani Director · appointed 2000 · resigned 2004
- Susan Jane Mann Director · appointed 1998 · resigned 2004
- Frederick John Isherwood Director · appointed 1998 · resigned 2004
- Graeme Ian James Middleton Director · appointed 1998 · resigned 1999
- Peter George Clark Director · appointed 1997 · resigned 2001
- Brookes, Joseph John Hugh, Mister Director · appointed 1997 · resigned 2007
- Martin Paul Woodward Director · appointed 1997 · resigned 2006
- Gareth Hywel Griffiths Director · appointed 1997 · resigned 2006
- John Philip Smitheman Director · appointed 1994 · resigned 2004
- Sean Philip Dempsey Director · appointed 1994 · resigned 2007
- Mathu Asokan Director · appointed 1994 · resigned 2002
- Carolyn Mary Evans Director · appointed 1993 · resigned 1997
- John Douglas Derry Director · appointed 1993 · resigned 1994
- Maurice Richard Gray Clutterbuck Director · appointed 1993 · resigned 1996
- Susan Margaret Stott Director · appointed 1993 · resigned 2006
- Kims Secretaries Limited Corporate-nominee-secretary · appointed 1993 · resigned 1993
- William Max Colacicchi Secretary · appointed 1993 · resigned 2001
- Trevor Frank Ridgway Director · appointed 1993 · resigned 1997
- Kims Directors Limited Corporate-nominee-director · appointed 1993 · resigned 1993
Directors and officers on the Companies House record, current and former.
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