Global Services 1999 Limited
Company 03824958 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.
2 directors on the board
- Serge Robert Thieriet Director · appointed 2024
- Danny Sever Director · appointed 1999
Directors past 6 years
- Danny Sever Director · appointed 1999
First-time vs portfolio directors
First-time (1)
- Danny Sever Director · appointed 1999
Portfolio (1)
- Serge Robert Thieriet Director · appointed 2024
Left in the last 12 months
- Frances Coats Director · appointed 2024 · resigned 2026
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.
Connected through a shared director
- Howden Broking Group Limited 1 shared director
- Howden Mexico Holdco Limited 1 shared director
- Granular Investments Limited 1 shared director
- Hyperion Euro Growth Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03824958 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/08/1999 |
| Address | ONE CREECHURCH PLACE, LONDON, EC3A 5AF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
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.
- Howden Broking Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-06
Officers (20)
- Serge Robert Thieriet Director · appointed 2024
- Paraschos Fokou Secretary · appointed 2020
- Danny Sever Director · appointed 1999
Show 17 former officers
- Frances Coats Director · appointed 2024 · resigned 2026
- William David Bloomer Director · appointed 2022 · resigned 2024
- Andrew John Moore Secretary · appointed 2016 · resigned 2020
- Matt Blake Secretary · appointed 2014 · resigned 2016
- Amanda Jane Emilia Massie Secretary · appointed 2014 · resigned 2014
- Eric Rene Marcel Fady Director · appointed 2008 · resigned 2015
- Hugh Glen Pallot Secretary · appointed 2007 · resigned 2014
- Richard Paul Horton Director · appointed 2005 · resigned 2008
- Ilan Nir Director · appointed 2003 · resigned 2008
- Alan Smith Director · appointed 2003 · resigned 2004
- Stephen Joseph Crowther Director · appointed 2003 · resigned 2005
- Paul Robert Farmer Director · appointed 1999 · resigned 2002
- David Philip Howden Director · appointed 1999 · resigned 2022
- Ivor Pigram Secretary · appointed 1999 · resigned 2007
- Rani Meerovitch Director · appointed 1999 · resigned 2001
- Rony Davidoff Director · appointed 1999 · resigned 2008
- TJG Secretaries Limited Corporate-nominee-secretary · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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