Galliard Holdings Limited
Company 03368629 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Galliard Group Limited 7 shared directors
- Galliard Homes Limited 6 shared directors
- Reflex Bridging Limited 3 shared directors
- Resi Developments Limited 2 shared directors
- Galliard Construction Limited 2 shared directors
- Life AT Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03368629 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/05/1997 |
| Address | 3RD FLOOR, STERLING HOUSE, LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Galliard Group Limited
ownership of shares 75-100%
Officers (14)
- Amanda Louise Dijk Director · appointed 2025
- David Joseph Hirschfield Director · appointed 2025
- Michael John Watson Director · appointed 2025
- David Joseph Hirschfield Secretary · appointed 2022
- Richard Matthew Conway Director · appointed 2021
- Paul Laurence Huberman Director · appointed 2015
- David Edward Conway Director · appointed 2011
- Jonathan Paul White Director · appointed 2007
Show 6 former officers
- Jonathan Michael Morgan Director · appointed 2014 · resigned 2022
- Donagh O'Sullivan Director · appointed 2011 · resigned 2022
- Michael William Watson Director · appointed 2011 · resigned 2019
- Allan William Porter Secretary · appointed 2011 · resigned 2022
- Kailayapillai Ranjan Director · appointed 2007 · resigned 2012
- John Robert Black Director · appointed 1997 · resigned 2007
Directors and officers on the Companies House record, current and former.
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