Glentromie Limited
Company 03391064 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.
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Gyalmu Hart Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03391064 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/06/1997 |
| Address | 20 HEATHERDALE ROAD, CAMBERLEY, SURREY, GU15 2LT |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (5) 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.
- Lewis Cahir Hart
25-50% shares, 25-50% voting, appoints directors · notified 2021-06-21 - Samuel Joseph Mcdermott
25-50% shares, 25-50% voting · notified 2023-01-01 - Oscar Alexander Brown Clark
25-50% shares, 25-50% voting · notified 2026-03-30 - Sharon Davies ceased 2025-11-22
25-50% shares · notified 2019-06-25 - confirmed: also a director of this company - Duncan Fear ceased 2023-01-01
25-50% shares · notified 2021-06-21
Officers (16)
- Oscar Alexander Brown Clark Director · appointed 2025
- Samuel Joseph Mcdermott Director · appointed 2023
- Lewis Cahir Hart Director · appointed 2019
- Hart, Gyalmu, Dr Director · appointed 2019
Show 12 former officers
- Duncan Fear Director · appointed 2019 · resigned 2023
- Sharon Davies Director · appointed 2019 · resigned 2025
- Dickon Peter Richard Knight Director · appointed 2018 · resigned 2019
- Oonagh Patricia Cayless Director · appointed 2012 · resigned 2019
- Agnes Bailey Secretary · appointed 2007 · resigned 2013
- Nicola Jeanne Darroch of Gourock Director · appointed 2006 · resigned 2018
- Lynette Merle Anderton Secretary · appointed 2005 · resigned 2015
- Neal Anthony Barratt Director · appointed 2004 · resigned 2006
- Ian Arthur Lovelock Director · appointed 1999 · resigned 2004
- Susan Ruth Bainbridge Secretary · appointed 1997 · resigned 2005
- Arthur Osborne Lovelock Director · appointed 1997 · resigned 1998
- Andrew Pearce Secretary · appointed 1997 · resigned 2007
Directors and officers on the Companies House record, current and former.
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