Glenedge Limited
Company 03246320 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
- David Gary Mattey Director · appointed 2006
- Leanne Michelle Mattey Director · appointed 2010
Directors past 6 years
- David Gary Mattey Director · appointed 2006
- Leanne Michelle Mattey Director · appointed 2010
First-time vs portfolio directors
Portfolio (2)
- David Gary Mattey Director · appointed 2006
- Leanne Michelle Mattey Director · appointed 2010
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.
Related organisations
- GBR Finance Limited 2 shared directors
- Pilgrim Long & Sons (Maintenance) Limited 2 shared directors
- Azzwood (Investments & Developments) Limited 2 shared directors
- Cumshaw Limited 2 shared directors
- Cloygate Limited 2 shared directors
- Deftbrent Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03246320 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/09/1996 |
| Address | LAWRENCE HOUSE, GOODWYN AVENUE, MILL HILL, LONDON, NW7 3RH |
| Accounts next due | 31/08/2027 |
| Accounts last made up | 30/11/2025 |
Industry (SIC)
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.
- Marshlease Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (13)
- Robert Adam Davis Secretary · appointed 2023
- Leanne Michelle Mattey Director · appointed 2010
- David Gary Mattey Director · appointed 2006
Show 10 former officers
- Alison Sandler Secretary · appointed 2016 · resigned 2023
- Adam Daniel Brandon Director · appointed 2006 · resigned 2010
- Alan Mattey Director · appointed 2004 · resigned 2006
- Jeffrey Mattey Secretary · appointed 2004 · resigned 2016
- Timothy John Hughes Director · appointed 1996 · resigned 2003
- Claire Daubeney Secretary · appointed 1996 · resigned 2004
- Jane Hughes Director · appointed 1996 · resigned 2004
- Heald Solicitors Corporate-secretary · appointed 1996 · resigned 1996
- Richard Roland Seymour Swan Director · appointed 1996 · resigned 1996
- Fiona Ruth Halsey Director · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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Related record