62 GS Limited
Company 03220337 Active
Connected board network
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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.
6
directors on the board
3.6y median 1.5y
average tenure
9.6y
longest tenure
2
directors past 6 years
0 vs 6 portfolio
first-time directors
0
also govern a charity
4
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.
Construction 18Property 15Professional services 9Finance 4Business services 3Other services 2
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Circus Apartments Limited 6 shared directors
- 65DS Limited 6 shared directors
- Residential Land Limited 1 shared director
- Mhondoro Holdings Limited 1 shared director
- Forever Clear Limited 1 shared director
- Final Inspector Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03220337 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/07/1996 |
| Address | 19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (3)
- Caisse De Depot Et Placement Du Quebec
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Grosvenor Limited ceased 2016
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - London Leasehold Flats Limited ceased 2016
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (38)
- Sandra Platts Director · appointed 2026
- John Mary Marren Director · appointed 2026
- Pascal Joseph Benoit Hyacinthe Marien Director · appointed 2025
- Christopher James Le Page Director · appointed 2024
- Suntera (Guernsey) Limited Secretary · appointed 2021
- Jane Elizabeth De Jersey Director · appointed 2018
- Bruce Weir Ritchie Director · appointed 2016
Show 31 former officers
- Jonathan Simon David Anthony Rust Director · appointed 2026 · resigned 2026
- Stanislas Marie Luc Henry Director · appointed 2023 · resigned 2026
- Renaud Flibotte Director · appointed 2023 · resigned 2026
- Semih Bayar Eren Director · appointed 2023 · resigned 2025
- Mark Jonathan Vidamour Director · appointed 2022 · resigned 2024
- Chris Le Page Director · appointed 2018 · resigned 2018
- Louis-JéRôMe Guibord Director · appointed 2018 · resigned 2023
- Iain Walker Director · appointed 2018 · resigned 2022
- Charles-Antoine Lussier Director · appointed 2016 · resigned 2023
- Ezio Sicurella Director · appointed 2016 · resigned 2023
- Martine Philibert Director · appointed 2016 · resigned 2018
- Anne-Ceris Graham Director · appointed 2016 · resigned 2018
- Simon Geoffrey Harding-Roots Director · appointed 2016 · resigned 2016
- Mcwilliam, Craig David, Mr. Director · appointed 2016 · resigned 2016
- Chantal Antonia Henderson Director · appointed 2014 · resigned 2016
- Ian Douglas Mair Director · appointed 2012 · resigned 2014
- Ulrike Schwarz-Runer Director · appointed 2011 · resigned 2016
- Katharine Emma Robinson Secretary · appointed 2008 · resigned 2016
- Peter Sean Vernon Director · appointed 2008 · resigned 2016
- Roger Frederick Crawford Blundell Director · appointed 2008 · resigned 2016
- Mark Robin Preston Director · appointed 2006 · resigned 2008
- Stephen Howard Rhodes Musgrave Director · appointed 2000 · resigned 2006
- Richard Simon Handley Director · appointed 2000 · resigned 2008
- Caroline Mary Tolhurst Secretary · appointed 1999 · resigned 2008
- Raymond Charles Williams Director · appointed 1998 · resigned 2009
- Martin Aldred Director · appointed 1998 · resigned 2000
- Jeremy Henry Moore Newsum Director · appointed 1996 · resigned 2000
- George Ian Macloy Cockburn Director · appointed 1996 · resigned 1997
- Jonathan Osborne Hagger Director · appointed 1996 · resigned 2000
- Douglas Robert Jan De Broekert Director · appointed 1996 · resigned 1998
- Alison Ann Hargreaves Secretary · appointed 1996 · resigned 1999
Directors and officers on the Companies House record, current and former.
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