Gleeds International Holdings (1995) Limited
Company 03082140 Liquidation
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.
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
- Stuart Senior Director · appointed 2007
- Michael John Rowley Director · appointed 2014
- Graham Edward Harle Director · appointed 2015
- Richard Peter Steer Director · appointed 2001
17y median 16y
average tenure
25.4y
longest tenure
Directors past 6 years
- Stuart Senior Director · appointed 2007
- Michael John Rowley Director · appointed 2014
- Graham Edward Harle Director · appointed 2015
- Richard Peter Steer Director · appointed 2001
First-time vs portfolio directors
Portfolio (4)
- Stuart Senior Director · appointed 2007
- Michael John Rowley Director · appointed 2014
- Graham Edward Harle Director · appointed 2015
- Richard Peter Steer Director · appointed 2001
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 41Business services 6Finance 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
- 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
- Gleeds Europe Holdings Limited 4 shared directors
- Gleeds International Limited 4 shared directors
- Gleeds Americas Holdings Limited 4 shared directors
- Gleeds Middle East Limited 4 shared directors
- Gleeds Asia Pacific Holdings Limited 3 shared directors
- Gleeds Global Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 03082140 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 20/07/1995 |
| Address | AURORA, FINZELS REACH, COUNTERSLIP, BRISTOL, BS1 6BX |
| Accounts next due | 28/06/2025 |
| Accounts last made up | 31/12/2022 |
Industry (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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.
- Richard Peter Steer ceased 2025-01-01
significant influence · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Gleeds Americas Holdings Limited ceased 2025-06-24
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-01
Officers (21)
- Graham Edward Harle Director · appointed 2015
- Michael John Rowley Director · appointed 2014
- Stuart Senior Director · appointed 2007
- Richard Peter Steer Director · appointed 2001
Show 17 former officers
- Gregory David Hughes Secretary · appointed 2019 · resigned 2019
- Neil Edward John Hampson Director · appointed 2007 · resigned 2019
- Alan Reginald Baker Director · appointed 2001 · resigned 2006
- John Stephen Murray Director · appointed 2001 · resigned 2014
- Howard Graham Robinson Secretary · appointed 1999 · resigned 2007
- Paul Wilkinson Secretary · appointed 1997 · resigned 2001
- Stephen Anthony Smith Director · appointed 1997 · resigned 2001
- Terence Charles Willis Director · appointed 1997 · resigned 2001
- Simon Paul Gwilliam Director · appointed 1996 · resigned 2001
- Ross Philip Savage Director · appointed 1996 · resigned 2001
- Ian John Miller Director · appointed 1996 · resigned 2017
- Roger John Hale Carter Director · appointed 1996 · resigned 2001
- David Gordon Corbett Director · appointed 1996 · resigned 2001
- David Harry Rumley Director · appointed 1996 · resigned 1998
- Alan Frank Revell Director · appointed 1996 · resigned 2001
- Andrew John Edge Director · appointed 1995 · resigned 1996
- Nerys Helen Evans Secretary · appointed 1995 · resigned 1997
Directors and officers on the Companies House record, current and former.
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