Guildhouse UK Limited
Company 03070771 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.
4 directors on the board
- Barry John Jenkins Director · appointed 1999
- Anthony John Fowles Director · appointed 1999
- Graham Peter Cole Director · appointed 2008
- David John Hudson Director · appointed 1996
25.5y median 26.9y
average tenure
30.5y
longest tenure
Directors past 6 years
- Barry John Jenkins Director · appointed 1999
- Anthony John Fowles Director · appointed 1999
- Graham Peter Cole Director · appointed 2008
- David John Hudson Director · appointed 1996
First-time vs portfolio directors
Portfolio (4)
- Barry John Jenkins Director · appointed 1999
- Anthony John Fowles Director · appointed 1999
- Graham Peter Cole Director · appointed 2008
- David John Hudson Director · appointed 1996
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 50Professional services 37Construction 14Business services 7Dormant 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.
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
- Guildhouse Holdings Limited 4 shared directors
- Shakespeare Street Student Accommodation Limited 4 shared directors
- Guildhouse Property Management Services Limited 4 shared directors
- Croydon Pump House LTD 4 shared directors
- Scoop LA Rocca Limited 4 shared directors
- Tropus & Spicer Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 03070771 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/06/1995 |
| Address | 128 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
41100 - Development of building projects68100 - Buying and selling of own real estate68320 - Management of real estate on a fee or contract basis
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.
- Guildhouse Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 13 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Livinhome Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Akeman Asset Management Limited Liability Partnership
50-75% voting (LLP), 50-75% surplus assets (LLP) · notified 2016-04-06 - Guildhill Investor Limited Liability Partnership
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - Guildhealth Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Beswick Healthcare Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Shakespeare Street Property Company Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Shakespeare Street Student Accommodation Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Guildhouse UK (PPP) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Sherwood Student Developments Limited
75-100% shares, 75-100% voting · notified 2018-01-19 - Mayflower House Developments Limited
25-50% shares, 25-50% voting · notified 2018-11-27 - Guildhouse Property Management Services Limited
75-100% shares, 75-100% voting · notified 2019-05-09 - Atlas Maintenance Services LTD ceased 2019-01-10
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Auxesia Homes Limited ceased 2019-09-30
75-100% shares, 75-100% voting · notified 2018-09-07
Officers (11)
- Graham Peter Cole Director · appointed 2008
- Glen Michael Gatty Secretary · appointed 2008
- Barry John Jenkins Director · appointed 1999
- Anthony John Fowles Director · appointed 1999
- David John Hudson Director · appointed 1996
Show 6 former officers
- Francis Bernard Mcpeake Director · appointed 2012 · resigned 2016
- Stephen Ivor Oswald Director · appointed 2005 · resigned 2012
- Graham Farrer Director · appointed 1999 · resigned 2008
- Barrie Alan Simpson Director · appointed 1996 · resigned 1999
- Katherine Maria Claydon Nominee-director · appointed 1995 · resigned 1996
- Lawson (London) Limited Corporate-nominee-secretary · appointed 1995 · resigned 1996
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record