Gerrard Stuart Financial Services Limited
Company 03290059 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.
Sign in, freeBoard DNA
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
- John Robert Collis Davies Director · appointed 2002
- Andrew Gerrard Pitman Director · appointed 1996
Directors past 6 years
- John Robert Collis Davies Director · appointed 2002
- Andrew Gerrard Pitman Director · appointed 1996
First-time vs portfolio directors
Portfolio (2)
- John Robert Collis Davies Director · appointed 2002
- Andrew Gerrard Pitman Director · appointed 1996
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
- 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
- Robert Howell Limited 2 shared directors
- Avonhurst Investment Brokers Limited 2 shared directors
- Marshall James Limited 2 shared directors
Connected through a shared director
- ST. Peter's Urban Village Trust 1 shared director
- Grey Mill Services Limited 1 shared director
- Gerrard Stuart Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03290059 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/12/1996 |
| Address | EDMUND HOUSE, RUGBY ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV32 6EL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Gerrard Stuart Holdings Limited
75-100% shares · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Robert Howell Limited
75-100% shares · notified 2016-04-06 - Avonhurst Investment Brokers Limited
75-100% shares · notified 2016-04-06
Officers (6)
- John Robert Collis Davies Director · appointed 2002
- Michael Andrew De Minckwitz Secretary · appointed 1998
- Andrew Gerrard Pitman Director · appointed 1996
Show 3 former officers
- Patrick James Riley Director · appointed 1999 · resigned 2002
- Paul Baillie Waterworth Secretary · appointed 1996 · resigned 1999
- Eric Donald John Hunter Secretary · appointed 1996 · resigned 2011
Directors and officers on the Companies House record, current and former.
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