Senior Glass Systems Limited
Company 03135801 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.
2 directors on the board
- Rebecca Ross Castle Director · appointed 2017
- Mark Grenville Bristow Director · appointed 2019
Directors past 6 years
- Rebecca Ross Castle Director · appointed 2017
- Mark Grenville Bristow Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Mark Grenville Bristow Director · appointed 2019
Portfolio (1)
- Rebecca Ross Castle Director · appointed 2017
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 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.
Connected through a shared director
- Scofinn LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03135801 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/12/1995 |
| Address | LAKESIDE HOUSE, HOPPER HILL ROAD, SCARBOROUGH, YO11 3YS |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (5) 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.
- Sven Olof Lennart Jonsson ceased 2016-04-06
significant influence · notified 2016-04-06 - Sven Olof Lennart Jonsson ceased 2019-11-26
50-75% shares, 50-75% voting, appoints directors · notified 2018-03-26 - Mark Grenville Bristow ceased 2024-04-30
25-50% shares, 25-50% voting, appoints directors · notified 2019-11-26 - Trident Trust Company (U.K.) Limited
50-75% shares, 50-75% voting, appoints directors · notified 2024-04-30 - Clytha Holdings Limited ceased 2018-03-26
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (10)
- Mark Grenville Bristow Director · appointed 2019
- Rebecca Ross Castle Director · appointed 2017
Show 8 former officers
- Michelle Maureen Damms Director · appointed 2014 · resigned 2016
- Stephen John Wightman Secretary · appointed 2010 · resigned 2010
- James Spencer Hopkins Secretary · appointed 2003 · resigned 2017
- Stephen John Wightman Director · appointed 1999 · resigned 2017
- Barry David Gregory Director · appointed 1999 · resigned 2003
- Richard Anthony Sowerby Secretary · appointed 1998 · resigned 2003
- Sven Olof Lennart Jonsson Secretary · appointed 1995 · resigned 2019
- David Senior Director · appointed 1995 · resigned 2007
Directors and officers on the Companies House record, current and former.
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