Garrard Holdings Limited
Company 04144080 Active
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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.
- Garrard Trading Limited 2 shared directors
- Garrard & CO.Limited 2 shared directors
- Garrard (UK) Group Limited 2 shared directors
- Delltrade Limited 2 shared directors
- Stephen Webster Limited 1 shared director
- Queen Elizabeth Scholarship Trust Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04144080 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/01/2001 |
| Address | 24 ALBEMARLE STREET, LONDON, W1S 4HT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Garrard (Uk) Group Limited
ownership of shares 75-100%
Officers (18)
- Joanne Milner Jameson Director · appointed 2021
- Stephanie Liquori Bond Director · appointed 2016
Show 16 former officers
- Stephen Webster Director · appointed 2016 · resigned 2021
- Bradford Nugent Director · appointed 2010 · resigned 2017
- Edward Rainey Renwick Director · appointed 2009 · resigned 2017
- Terri Lee Eagle Director · appointed 2009 · resigned 2010
- Robert Procop Director · appointed 2006 · resigned 2009
- Derex Walker Secretary · appointed 2006 · resigned 2009
- Patrizia De Santis Director · appointed 2005 · resigned 2006
- Edgar Miles Bronfman Jr Director · appointed 2003 · resigned 2005
- Soames, Arthur Nicholas Winston, the Honorable Director · appointed 2002 · resigned 2003
- Abercorn, James Hamilton, the Duke of Abercorn Director · appointed 2002 · resigned 2003
- David Tang Director · appointed 2002 · resigned 2003
- Stevens, Jocelyn Edward Greville, Sir Director · appointed 2002 · resigned 2003
- Gianluca Brozzetti Director · appointed 2001 · resigned 2006
- Silas Kei Fong Chou Director · appointed 2001 · resigned 2005
- Lawrence Sheldon Stroll Director · appointed 2001 · resigned 2005
- Fiona Jane Morrison Secretary · appointed 2001 · resigned 2006
Directors and officers on the Companies House record, current and former.
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