Greenacres Ceremonial Parks Limited
Company 03763503 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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Greenacres Portfolio Management Limited 3 shared directors
- Greenacres Kemnal Park Limited 3 shared directors
- Turnside Marketing Limited 2 shared directors
- Rivendale Lodge Retreat Limited 2 shared directors
- Greenacres Groups Limited 2 shared directors
- Cemetery Development Services Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03763503 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/04/1999 |
| Address | EMPIRE HOUSE, 175 PICCADILLY, LONDON, W1J 9EN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Greenacres Groups Limited ceased 2019
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (21)
- Christopher John Thurston Koller Director · appointed 2024
- Christopher James Affleck Penney Director · appointed 2018
- Anthony Geoffrey David Esse Director · appointed 2018
Show 18 former officers
- Nicholas Trevor Penter Director · appointed 2017 · resigned 2018
- Demetri Dinopoulos Director · appointed 2017 · resigned 2018
- Richard Gomersall Director · appointed 2017 · resigned 2018
- Simon Peter Venables Director · appointed 2017 · resigned 2017
- Andrew Mackie Macgregor Tait Director · appointed 2015 · resigned 2018
- Jonathan Osborne Director · appointed 2015 · resigned 2017
- Andrew John Goody Director · appointed 2014 · resigned 2015
- Nicola Susan Whichelow Director · appointed 2013 · resigned 2014
- Bibby Bros. & CO. (Management) Limited Corporate-secretary · appointed 2011 · resigned 2017
- Andrew John Paling Director · appointed 2010 · resigned 2015
- Golding, Sean Thomas, Mr. Director · appointed 2008 · resigned 2010
- John Owen Newton Director · appointed 2002 · resigned 2011
- Donald Pearson Secretary · appointed 2000 · resigned 2011
- Sarah Jean Gowing Secretary · appointed 2000 · resigned 2006
- Nicholas Vincent Taylor Director · appointed 2000 · resigned 2011
- Melvyn George Colby Secretary · appointed 1999 · resigned 2000
- Anthony James Bilham Boddy Director · appointed 1999 · resigned 2002
- Emma Louise Boddy Secretary · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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