Company
Galliard Holdings Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Amanda Louise DijkDirector · since 2025
- David Joseph HirschfieldDirector · since 2025
- Michael John WatsonDirector · since 2025
- Richard Matthew ConwayDirector · since 2021
- Paul Laurence HubermanDirector · since 2015
- David Edward ConwayDirector · since 2011
- Jonathan Paul WhiteDirector · since 2007
- David Joseph HirschfieldSecretary · since 2022
Previous officers 6
- Jonathan Michael Morgan 2014-2022 View profile
- Donagh O'Sullivan 2011-2022 View profile
- Michael William Watson 2011-2019 View profile
- Kailayapillai Ranjan 2007-2012 View profile
- John Robert Black 1997-2007 View profile
- Allan William Porter 2011-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/05/1997
Ownership
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.
- Galliard Group Limited
75-100% shares · notified 2016-04-06
Group
- Galliard Holdings Limited
is controlled by Galliard Group Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Galliard Group Limited.
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- 07543642
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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
- £38,242,773
- Total assets
- £42,503,802
- Cash
- £2,554,329
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£10,022,553
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.
7 directors on the board
- Amanda Louise Dijk Director · appointed 2025
- David Joseph Hirschfield Director · appointed 2025
- David Edward Conway Director · appointed 2011
- Richard Matthew Conway Director · appointed 2021
- Michael John Watson Director · appointed 2025
- Jonathan Paul White Director · appointed 2007
- Paul Laurence Huberman Director · appointed 2015
Directors past 6 years
- David Edward Conway Director · appointed 2011
- Jonathan Paul White Director · appointed 2007
- Paul Laurence Huberman Director · appointed 2015
First-time vs portfolio directors
Portfolio (7)
- Amanda Louise Dijk Director · appointed 2025
- David Joseph Hirschfield Director · appointed 2025
- David Edward Conway Director · appointed 2011
- Richard Matthew Conway Director · appointed 2021
- Michael John Watson Director · appointed 2025
- Jonathan Paul White Director · appointed 2007
- Paul Laurence Huberman Director · appointed 2015
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03368629
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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