Guymark UK Limited
Company 03934847 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.
- Oticon Limited 3 shared directors
- Bernafon (UK) Limited 3 shared directors
- Diatec Diagnostics LTD 3 shared directors
- Ensco 722 Limited 3 shared directors
- WDH UK Limited 3 shared directors
- Amplivox Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03934847 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/02/2000 |
| Address | GENEVA HOUSE INTERNATIONAL PARK, STARLEY WAY, BIRMINGHAM, B37 7GN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Ensco 722 Limited
ownership of shares 75-100% voting rights 75-100%
Officers (13)
- Samantha Walker Secretary · appointed 2023
- Bronwen Coleman Director · appointed 2023
- Soren Nielsen Director · appointed 2018
- Rene Schneider Director · appointed 2018
Show 9 former officers
- Alistair Keith Tait Director · appointed 2015 · resigned 2023
- Arne Boye Nielsen Director · appointed 2015 · resigned 2023
- Niels Jacobsen Director · appointed 2015 · resigned 2018
- David Lewis Lloyd Evans Director · appointed 2000 · resigned 2007
- Mary Elizabeth Lloyd Evans Director · appointed 2000 · resigned 2007
- Julie Ann Lindon Jones Secretary · appointed 2000 · resigned 2019
- Valerie Anne Beattie Director · appointed 2000 · resigned 2007
- Duncan John Beattie Director · appointed 2000 · resigned 2007
- Martin Lindon Jones Director · appointed 2000 · resigned 2015
Directors and officers on the Companies House record, current and former.
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