Gerrard Stuart Holdings Limited
Company 03930775 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Gerrard Stuart Financial Services Limited 1 shared director
- Robert Howell Limited 1 shared director
- Avonhurst Investment Brokers Limited 1 shared director
- Terrew Management Limited 1 shared director
- Marshall James Limited 1 shared director
- Link Academy Trust 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03930775 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/02/2000 |
| Address | EDMUND HOUSE, RUGBY ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV32 6EL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Marshall James Limited
75-100% shares, appoints directors · notified 2016-04-06 - Gerrard Stuart Financial Services Limited
75-100% shares · notified 2016-04-06
Officers (8)
- Paul Baillie Waterworth Director · appointed 2026
- Brian Marshall Director · appointed 2026
- Andrew Gerrard Pitman Director · appointed 2000
Show 5 former officers
- David Robert Lester Director · appointed 2019 · resigned 2019
- John Robert Collis Davies Director · appointed 2002 · resigned 2026
- Patrick James Riley Director · appointed 2002 · resigned 2007
- Eric Donald John Hunter Director · appointed 2000 · resigned 2011
- Michael Andrew De Minckwitz Secretary · appointed 2000 · resigned 2026
Directors and officers on the Companies House record, current and former.
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