Gledhow Investments PLC
Company 03848331 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.
- Hollbury Limited 1 shared director
- Limehurst Shipping & Confirming (UK) Limited 1 shared director
- Limestar Investments Limited 1 shared director
- Artisan Contracting Limited 1 shared director
- Artisan (UK) PLC 1 shared director
- Artisan (UK) Properties Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03848331 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 21/09/1999 |
| Address | UNIT 13, 2ND FLOOR, OLYMPIA HOUSE, ARMITAGE ROAD, LONDON, NW11 8RQ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mrs Carole Christine Rowan British
ownership of shares 75-100% - Mr Ronald Bruce Rowan ceased 2023 Australian
ownership of shares 75-100%
Officers (5)
- Guy Rowan Miller Director · appointed 2016
- Geoffrey Hugh Melamet Director · appointed 1999
Show 3 former officers
- Bruce Ronald Rowan Director · appointed 2006 · resigned 2015
- Brett Lance Miller Director · appointed 1999 · resigned 2021
- Hallmark Secretaries Limited Corporate-director · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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