Guildhouse Holdings Limited
Company 03702782 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
4 directors on the board
- Barry John Jenkins Director · appointed 2001
- Anthony John Fowles Director · appointed 2001
- Graham Peter Cole Director · appointed 2008
- David John Hudson Director · appointed 1999
24.1y median 25.5y
average tenure
27.5y
longest tenure
Directors past 6 years
- Barry John Jenkins Director · appointed 2001
- Anthony John Fowles Director · appointed 2001
- Graham Peter Cole Director · appointed 2008
- David John Hudson Director · appointed 1999
First-time vs portfolio directors
Portfolio (4)
- Barry John Jenkins Director · appointed 2001
- Anthony John Fowles Director · appointed 2001
- Graham Peter Cole Director · appointed 2008
- David John Hudson Director · appointed 1999
0
also govern a charity
0
left in the last 12 months
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.
Property 46Professional services 37Construction 18Business services 7Dormant 3
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
Where to look Suggested search: succession planning for long-tenured seats.
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
- Guildhouse UK Limited 4 shared directors
- Shakespeare Street Student Accommodation Limited 4 shared directors
- Guildhouse Property Management Services Limited 4 shared directors
- Croydon Pump House LTD 4 shared directors
- Scoop LA Rocca Limited 4 shared directors
- Tropus & Spicer Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 03702782 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/01/1999 |
| Address | 128 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
68100 - Buying and selling of own real estate68209 - Other letting and operating of own or leased real estate74902 - Quantity surveying activities
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.
- David John Hudson
50-75% shares, 50-75% voting · notified 2016-04-06 - confirmed: also a director of this company
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Guildhouse UK Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Tropus & Spicer Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Guildhouse (Sizandro) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Auxesia Homes Limited ceased 2018-08-31
75-100% shares, 75-100% voting · notified 2016-04-06 - Auxesia Homes Limited ceased 2018-09-07
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (9)
- Graham Peter Cole Director · appointed 2008
- Glen Michael Gatty Secretary · appointed 2008
- Barry John Jenkins Director · appointed 2001
- Anthony John Fowles Director · appointed 2001
- David John Hudson Director · appointed 1999
Show 4 former officers
- Nigel Prothero Director · appointed 2012 · resigned 2021
- William Hallett Director · appointed 2007 · resigned 2012
- Francis Bernard Mcpeake Director · appointed 2005 · resigned 2016
- Graham Farrer Director · appointed 1999 · resigned 2008
Directors and officers on the Companies House record, current and former.
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