Robert Gerrard & CO Limited
Company 03479475 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.
3 directors on the board
- Edward George Fitzgerald Hannan Director · appointed 2024
- Graeme Neal Lalley Director · appointed 2024
- Simon Peter Henderson Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Edward George Fitzgerald Hannan Director · appointed 2024
- Graeme Neal Lalley Director · appointed 2024
- Simon Peter Henderson Director · appointed 2024
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 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
- Barkdene Limited 3 shared directors
- Darwin Clayton (UK) Limited 3 shared directors
- Jensten Insurance Brokers Limited 3 shared directors
- Jensten Insurance Brokers (Yorkshire & Humberside) LTD 2 shared directors
- Jensten Insurance Brokers (London & SE) Limited 2 shared directors
- S.Merrick Hill (Commercial) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03479475 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/12/1997 |
| Address | 144 STATION ROAD, CHINGFORD, LONDON, E4 6AN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Scott Gerard Townsend ceased 2020-09-04
25-50% shares, 25-50% voting · notified 2019-08-29 - Carla Suzanne Preston ceased 2021-01-28
50-75% shares, 75-100% voting, appoints directors · notified 2019-08-29 - Robert Gerrard Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-04
Officers (8)
- Edward George Fitzgerald Hannan Director · appointed 2024
- Graeme Neal Lalley Director · appointed 2024
- Simon Peter Henderson Director · appointed 2024
Show 5 former officers
- Simon Robert Preston Director · appointed 2022 · resigned 2024
- Scott Gerard Townsend Director · appointed 1998 · resigned 2020
- Carla Suzanne Preston Secretary · appointed 1998 · resigned 2025
- Keith Thomas Townsend Secretary · appointed 1997 · resigned 2017
- Jacqueline Ann Roberta Townsend Director · appointed 1997 · resigned 2017
Directors and officers on the Companies House record, current and former.
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