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Garnier & Company Limited

Garnier & Company Limited is an active UK company (number 03959546), incorporated 2000, with 2 current directors, Sharon Elizabeth Ward and George Stanhope Pitt. Source: Companies House, updated 4th October 2026.

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

Network

The large node is Garnier & Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Jeremy Baxter Leathers 2004-2025 Director View profile
  2. John Nigel Michael Waites 2002-2004 Director View profile
  3. Christopher Edward Senner 2000-2002 Director View profile
  4. Christopher John Nason 2000-2001 Director View profile
  5. Gillian Margaret Edgar 2021-2022 Secretary View profile
  6. Jennifer Dorey 2020-2021 Secretary View profile
  7. Ewan Briggs 2020-2020 Secretary View profile
  8. John Malachy Daly 2009-2012 Secretary View profile
  9. Alan Rashleigh Wild 2007-2009 Secretary View profile
  10. Ann Oconnor 2004-2007 Secretary View profile
  11. Stephen Joseph Quinn 2000-2004 Secretary View profile
  12. Anthony Douglas Waymouth 2000-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/03/2000

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.

  • Messagemaker Limited
    75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06

Group

  1. Garnier & Company Limited is controlled by Messagemaker Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register
  2. Messagemaker Limited is controlled by Stocksigns Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register
  3. Stocksigns Limited is controlled by The British and Foreign Wharf Company Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register
  4. The British and Foreign Wharf Company Limited is controlled by George Stanhope Pitt
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2019-08-20 · source: Companies House PSC register

Ultimately controlled by George Stanhope Pitt.

8 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

Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reportedNot reported
2025-12-31Not reportedNot reported

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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

11.6y median 11.6y
average tenure
21.9y
longest tenure

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.

Property 6Manufacturing 3Professional services 3Retail and trade 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
03959546
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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