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Company

Glenblick LTD

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Glenblick LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 28

  1. Paul Tucknott 2023-2024 Director View profile
  2. Michael Fallis-Taylor 2021-2022 Director View profile
  3. Andrew Steven Bierer 2020-2024 Director View profile
  4. Rene Bisson 2018-2020 Director View profile
  5. Maxime Yao 2018-2025 Director View profile
  6. Alberto Hernandez 2016-2018 Director View profile
  7. Hemant Jolly 2016-2018 Director View profile
  8. Lindsay Eric Harvey 2015-2016 Director View profile
  9. Craig Alexander Forbes 2015-2016 Director View profile
  10. Mitchel Ashton Keene 2015-2016 Director View profile
  11. Max William Simon Ashton 2006-2015 Director View profile
  12. Bernard De Backer 2005-2005 Director View profile
  13. Ian Gordon Rutherford 2005-2015 Director View profile
  14. Iain Alexander Jamieson 2002-2002 Director View profile
  15. Mark Dutton 2000-2001 Director View profile
  16. Robert John Warne 2000-2004 Director View profile
  17. Paul Beevers 2000-2000 Director View profile
  18. Jonathan Adam Charles Stuttard Greaves 2000-2000 Director View profile
  19. Adrian Carroll 2017-2018 Secretary View profile
  20. Caroline Emma Clarke Kirk 2015-2016 Secretary View profile
  21. Laura Jayne Wilcock 2015-2017 Secretary View profile
  22. Danielle Anna Ashton 2008-2015 Secretary View profile
  23. Julia Claire Clarfield 2008-2015 Secretary View profile
  24. Kevin Eric Norrell 2004-2009 Secretary View profile
  25. Ian William Simpson 2001-2015 Secretary View profile
  26. Paul Nelsen 2000-2001 Secretary View profile
  27. John Watson 2000-2000 Secretary View profile
  28. Antony Simon Levinson 2000-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/02/2000

Ownership

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.

  • Otis Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Glenblick LTD is controlled by Otis Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Otis Limited is controlled by Otis UK Holding Limited
    Evidence
    active 75-100% shares · notified 2018-10-10 · source: Companies House PSC register

Ultimately controlled by Otis UK Holding Limited.

5 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£1
Total assets
£1
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

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

2.6y median 2.6y
average tenure
3.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Professional services 12Manufacturing 6Construction 2Finance 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03927415
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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