Gentian (Tameside) Limited
Company 03266007 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.
2 directors on the board
- Nicholas Kethro Ekins Director · appointed 1998
- Stefan Fitzsimmons Director · appointed 2025
14.1y median 14.1y
average tenure
27.6y
longest tenure
Directors past 6 years
- Nicholas Kethro Ekins Director · appointed 1998
First-time vs portfolio directors
Portfolio (2)
- Nicholas Kethro Ekins Director · appointed 1998
- Stefan Fitzsimmons Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Pierre Stephane Marc Banon Director · appointed 2018 · resigned 2025
- Graham Maurice Beazley Long Director · appointed 2007 · resigned 2025
- Benjamin Michael Watson Director · appointed 2025 · resigned 2025
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.
Dormant 30Property 15Construction 13Professional services 4Finance 3Arts and leisure 2Business services 1Hospitality 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.
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
- Gentian Management Services LTD 2 shared directors
- Gentian Investments Limited 2 shared directors
- Gentian (Oxford) Limited 2 shared directors
- Gentian (Whiston) Limited 2 shared directors
- Gentian (Tunbridge) Limited 2 shared directors
- Gentian (Walsall) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03266007 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/10/1996 |
| Address | 146 NEW LONDON ROAD, CHELMSFORD, CM2 0AW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
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.
- Gentian Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (17)
- Stefan Fitzsimmons Director · appointed 2025
- Nicholas Kethro Ekins Director · appointed 1998
Show 15 former officers
- Benjamin Michael Watson Director · appointed 2025 · resigned 2025
- Pierre Stephane Marc Banon Director · appointed 2018 · resigned 2025
- Sabrina Sidhu Director · appointed 2017 · resigned 2018
- Benjamin Christopher Jacob Dean Director · appointed 2017 · resigned 2017
- Matthew James Edwards Director · appointed 2010 · resigned 2016
- Richard Keith Sheehan Director · appointed 2008 · resigned 2010
- Graham Maurice Beazley Long Director · appointed 2007 · resigned 2025
- Fitzsimmons, Stefan, Mr. Secretary · appointed 2005 · resigned 2025
- Andrea Finegan Director · appointed 2005 · resigned 2007
- Stewart Alan Beadell Director · appointed 1999 · resigned 2001
- Roger Edmonston Director · appointed 1998 · resigned 2001
- Timothy Richard Pearson Director · appointed 1998 · resigned 2005
- Mervyn Scott Silver Director · appointed 1997 · resigned 1998
- Mewan Alwis Secretary · appointed 1996 · resigned 1998
- Robin Michael Pesskin Director · appointed 1996 · resigned 1998
Directors and officers on the Companies House record, current and former.
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