Great West House Limited
Company 03206801 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.
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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
- Amarpreet Singh Randhawa Director · appointed 2022
Also govern a charity
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
- 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 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
- Titan London Estates (III) Limited 1 shared director
- Titan London Estates (V) Limited 1 shared director
- DNA Capital Partners Limited 1 shared director
- Energybuild Resources Limited 1 shared director
- CDC Contractors Limited 1 shared director
- DNA (Nestles Square) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03206801 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 03/06/1996 |
| Address | JUPITER HOUSE, WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD, ESSEX, CM13 3BE |
| Accounts next due | 30/09/2024 |
| Accounts last made up | 31/12/2022 |
Industry (SIC)
Owned by (3) 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.
- DNA (Brentford) Limited
75-100% shares, 75-100% voting · notified 2022-08-02 - CLS Holdings PLC ceased 2019-10-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - CLS Holdings PLC ceased 2022-08-02
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-03
Officers (19)
- Amarpreet Singh Randhawa Director · appointed 2022
Show 18 former officers
- Ranjit Kaur Tarkan Director · appointed 2022 · resigned 2023
- Andrew Michael David Kirkman Director · appointed 2019 · resigned 2022
- Fredrik Jonas Widlund Director · appointed 2014 · resigned 2022
- Simon Laborda Wigzell Director · appointed 2014 · resigned 2021
- Richard James Sunley Tice Director · appointed 2010 · resigned 2014
- John Howard Whiteley Director · appointed 2010 · resigned 2019
- David Francis Fuller Secretary · appointed 2009 · resigned 2022
- Alain Gustave Paul Millet Director · appointed 2008 · resigned 2022
- Tom Julian Lynall Wills Director · appointed 2008 · resigned 2010
- Erik Henry Klotz Director · appointed 2008 · resigned 2019
- Kevin Edward Chapman Director · appointed 2007 · resigned 2008
- Sarah Ghinn Secretary · appointed 2007 · resigned 2009
- Per Henrik Sjoberg Director · appointed 2006 · resigned 2008
- Steven Francis Board Director · appointed 2001 · resigned 2008
- Dan Mikael Baverstam Director · appointed 2001 · resigned 2007
- Bengt Filip Mortstedt Director · appointed 1996 · resigned 2001
- Thomas John Thomson Director · appointed 1996 · resigned 2006
- Glyn Vincent Hirsch Director · appointed 1996 · resigned 2001
Directors and officers on the Companies House record, current and former.
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