Guaranteed Conveyancing Solutions Limited
Company 03623950 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.
- First Title Services Limited 3 shared directors
- First Title Insurance PLC 2 shared directors
- First Title Limited 2 shared directors
- Eastbourne College (Incorporated) 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03623950 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/08/1998 |
| Address | 42 TRINITY SQUARE, LONDON, EC3N 4DJ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (5)
- First Title Limited
ownership of shares 75-100% - Kryptos Holdings Limited ceased 2018
ownership of shares 75-100% as firm voting rights 75-100% as firm right to appoint and remove directors as firm - Mr Patrick Anthony Tilley ceased 2021 British
ownership of shares 25-50% voting rights 25-50% - Mr Raymond Chi Hung Ho ceased 2019 British
significant influence or control - Mr Kenneth John Acott ceased 2021 British
ownership of shares 25-50% voting rights 25-50%
Officers (22)
- Karan Patel Director · appointed 2025
- Paul Barker Director · appointed 2025
- Paul Barker Secretary · appointed 2025
- William Henry John Maidens Director · appointed 2024
- Oliver Bate Director · appointed 2021
- Kevin James Dick Director · appointed 2021
Show 16 former officers
- Mubaraka Basharat Secretary · appointed 2024 · resigned 2025
- Emma Tracey Brown Secretary · appointed 2022 · resigned 2024
- Justin Samuel Jackson Mcchesney Director · appointed 2021 · resigned 2025
- Natalie Andrea Beckham Secretary · appointed 2021 · resigned 2022
- Stephen Hadfield Director · appointed 2011 · resigned 2013
- Raymond Ho Secretary · appointed 2011 · resigned 2021
- Raymond Chi Hung Ho Director · appointed 2011 · resigned 2023
- Kenneth John Acott Director · appointed 2009 · resigned 2021
- Patrick Anthony Tilley Director · appointed 2009 · resigned 2021
- Alan Smith Director · appointed 2006 · resigned 2011
- Stephen Hadfield Secretary · appointed 2004 · resigned 2006
- Marie Anne Horswill Secretary · appointed 2001 · resigned 2006
- Jonathan Charles Horswill Secretary · appointed 1998 · resigned 2006
- Ursula Betty Horswill Director · appointed 1998 · resigned 2001
- Legal Directors LTD (Comp NBR 3368733) Corporate-director · appointed 1998 · resigned 1998
- Legal Secretaries Limited Corporate-secretary · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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