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Company

Garran Lockers Limited

Garran Lockers Limited is an active UK company (number 03344995), incorporated 1997, with 1 current director, Daren Johnathan Wallis. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 18

  1. Stuart Wilson 2022-2023 Director View profile
  2. Philip George Lawrence 2016-2017 Director View profile
  3. Alan Mcculloch 2013-2016 Director View profile
  4. Trevor Rodger Cartwright 2013-2014 Director View profile
  5. Laura Anne Whincup 2012-2026 Director View profile
  6. Paul Derek Formby 2011-2013 Director View profile
  7. Stephen Francis Potts 2007-2012 Director View profile
  8. Janet Marion Bray 2007-2020 Director View profile
  9. Sharon Cook 2007-2008 Director View profile
  10. Michael Edward Sara 2000-2006 Director View profile
  11. David William Alexander 1997-2006 Director View profile
  12. Derry Evans 1997-2005 Director View profile
  13. ST Andrews Company Services Limited 1997-1997 Corporate-director View profile
  14. David Lowe 2006-2026 Secretary View profile
  15. Delyth Jayne Thompson 2002-2004 Secretary View profile
  16. Collette Bevan 2001-2002 Secretary View profile
  17. Nigel William Duggan 1997-2013 Secretary View profile
  18. Peter James Barnett 1997-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/04/1997

Ownership

Owned by (2) 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.

  • Rsbp Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2026-02-04
  • ICE Locker Group Limited ceased 2026-02-04
    75-100% shares, 75-100% voting · notified 2016-05-01

Group

  1. Garran Lockers Limited is controlled by Rsbp Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-02-04 · source: Companies House PSC register
  2. Rsbp Limited is controlled by Intercede Holdco Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Intercede Holdco Limited is controlled by Martin Gareth Rees
    Evidence
    ceased 25-50% shares · notified 2016-11-16, ceased 2021-05-05 · source: Companies House PSC register

Ultimately controlled by Martin Gareth Rees.

38 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£627,444
Total assets
£698,969
Cash
£120,016
Employees
0.52
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Five-year trend

Period endingTurnoverNet assets
2025-10-31Not reported£627,444
2025-10-31Not reported£627,444

Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board 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.

1 directors on the board

0.4y median 0.4y
average tenure
0.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

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.

Manufacturing 18Finance 8Professional services 5Retail and trade 5Construction 3Business services 2Property 2Other services 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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03344995
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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