Greenacres Groups Limited
Company 03705809 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
2
directors on the board
7.6y median 7.6y
average tenure
7.6y
longest tenure
2
directors past 6 years
0 vs 2 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months
Where else this board sits
Other services 40Hospitality 20Business services 6Construction 6Dormant 6Finance 5Manufacturing 4Professional services 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
- Turnside Marketing Limited 2 shared directors
- Rivendale Lodge Retreat Limited 2 shared directors
- Greenacres Portfolio Management Limited 2 shared directors
- Greenacres Ceremonial Parks Limited 2 shared directors
- Cemetery Development Services Limited 2 shared directors
- Addfield Environmental Systems Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03705809 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/02/1999 |
| Address | EMPIRE HOUSE, 175 PICCADILLY, LONDON, W1J 9EN |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
96030 - Funeral and related activities
Ownership - persons with significant control (4)
-
- Bibby Line Group Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Tholos Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control as firm - Darwin Bereavement Properties (Guernsey) Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (30)
- Penney, Christopher James Affleck Director · appointed 2018
- Esse, Anthony Geoffrey David Director · appointed 2018
- Penter, Nicholas Trevor Former Director · appointed 2017 · resigned 2018
- Dinopoulos, Demetri Former Director · appointed 2017 · resigned 2018
- Gomersall, Richard Former Director · appointed 2017 · resigned 2018
- Venables, Simon Peter Former Director · appointed 2016 · resigned 2017
- Tait, Andrew Mackie Macgregor Former Director · appointed 2015 · resigned 2018
- Brown, Michael Peter Former Director · appointed 2015 · resigned 2017
- Osborne, Jonathan Former Director · appointed 2014 · resigned 2016
- Batra, Gaurav Former Director · appointed 2013 · resigned 2014
- Whichelow, Nicola Susan Former Director · appointed 2013 · resigned 2014
- Robertson, David Albert Former Director · appointed 2012 · resigned 2014
- Bibby Bros. & CO. (Management) Limited Former Corporate-secretary · appointed 2011 · resigned 2017
- Paling, Andrew John Former Director · appointed 2010 · resigned 2015
- Goody, Andrew John Former Director · appointed 2010 · resigned 2015
- Green, Cyril Joseph Former Director · appointed 2007 · resigned 2011
- Golding, Sean Thomas, Mr. Former Director · appointed 2007 · resigned 2010
- Bibby, Michael James Former Director · appointed 2006 · resigned 2007
- Haymer, Jonathan Former Director · appointed 2006 · resigned 2007
- Tinning, George Murray Former Director · appointed 2006 · resigned 2006
- Aylwin, Nicholas Claude Former Director · appointed 2003 · resigned 2011
- Neild, Peter David Former Director · appointed 2003 · resigned 2004
- Newton, John Owen Former Director · appointed 2001 · resigned 2011
- Dejardin, John Norman Former Director · appointed 2000 · resigned 2013
- Gowing, Sarah Jean Former Director · appointed 2000 · resigned 2006
- Pearson, Donald Former Secretary · appointed 2000 · resigned 2011
- Taylor, Nicholas Vincent Former Director · appointed 2000 · resigned 2014
- Colby, Melvyn George Former Secretary · appointed 1999 · resigned 2000
- Boddy, Anthony James Bilham Former Director · appointed 1999 · resigned 2002
- Boddy, Emma Louise Former Secretary · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record