The Glass Building Limited
Company 04144051 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
5 directors on the board
- Courtney Leigh Biles Director · appointed 2019
- Oliver Myer Sol Benjamin Refson Director · appointed 2018
- Joshua Marc Weinstein Director · appointed 2023
- Andrew Kennedy Director · appointed 2019
- Walker, Gabrielle, Dr Director · appointed 2017
6.8y median 7.1y
average tenure
9.2y
longest tenure
Directors past 6 years
- Courtney Leigh Biles Director · appointed 2019
- Oliver Myer Sol Benjamin Refson Director · appointed 2018
- Andrew Kennedy Director · appointed 2019
- Walker, Gabrielle, Dr Director · appointed 2017
First-time vs portfolio directors
First-time (4)
- Courtney Leigh Biles Director · appointed 2019
- Oliver Myer Sol Benjamin Refson Director · appointed 2018
- Andrew Kennedy Director · appointed 2019
- Walker, Gabrielle, Dr Director · appointed 2017
Portfolio (1)
- Joshua Marc Weinstein Director · appointed 2023
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.
Finance 4Professional services 1
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Gable Sure LTD 1 shared director
- Pink Sakura Investments Limited 1 shared director
- Gable Mortgages LTD 1 shared director
- Gable Group LTD 1 shared director
- Gable Group Holdings LTD 1 shared director
- Citrine Partners LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 04144051 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 18/01/2001 |
| Address | STRANGFORD MANAGEMENT, 46 NEW BROAD STREET, LONDON, EC2M 1JH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (27)
- Joshua Marc Weinstein Director · appointed 2023
- Andrew Kennedy Director · appointed 2019
- Courtney Leigh Biles Director · appointed 2019
- Oliver Myer Sol Benjamin Refson Director · appointed 2018
- Strangford Management LTD Corporate-secretary · appointed 2017
- Walker, Gabrielle, Dr Director · appointed 2017
Show 21 former officers
- Susan Rochelle Holston Director · appointed 2019 · resigned 2020
- Thomas Nathaniel Bainbridge Director · appointed 2018 · resigned 2020
- Peter Clement Coe Director · appointed 2012 · resigned 2020
- Ivan Trevor Carlse Director · appointed 2011 · resigned 2017
- Jonathan Mark Alvin Director · appointed 2008 · resigned 2010
- David Brown Director · appointed 2008 · resigned 2023
- Atkinson, Sue, Dr Director · appointed 2006 · resigned 2012
- Michael Slingsby Director · appointed 2006 · resigned 2012
- Maynard Heady Nominees Limited Corporate-secretary · appointed 2006 · resigned 2011
- Andrew John Hulme Chadwick Secretary · appointed 2006 · resigned 2006
- Susan Irena Arfin Director · appointed 2004 · resigned 2017
- John Andrew Hulme Chadwick Director · appointed 2004 · resigned 2006
- Kathleen Tessa Moorhouse Director · appointed 2004 · resigned 2007
- Simon Charles Copsey Director · appointed 2004 · resigned 2008
- Samuel Theodore Director · appointed 2004 · resigned 2006
- Wai Lun Ho Director · appointed 2001 · resigned 2004
- Vincent Lucien Sitwell Director · appointed 2001 · resigned 2004
- Harvey Gerard Freeman Secretary · appointed 2001 · resigned 2004
- Peter Edward Homek Director · appointed 2001 · resigned 2003
- Josephine Brown Director · appointed 2001 · resigned 2004
- Thomas George Breeze Secretary · appointed 2001 · resigned 2006
Directors and officers on the Companies House record, current and former.
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