Edward Stanford Group Limited
Company 04190459 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.
- Edward Stanford Limited 2 shared directors
- The Seven Dials Trust 1 shared director
- The North London Collegiate School 1 shared director
- North London Collegiate School Enterprises Limited 1 shared director
- Stanfords Business Mapping Limited 1 shared director
- North London Collegiate School Enterprises Dubai Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04190459 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/03/2001 |
| Address | 83-84 THIRD FLOOR, LONG ACRE, LONDON, WC2E 9NG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- Vivien Patricia Godfrey
25-50% shares, 25-50% voting · notified 2016-04-06 - Joseph Patrick Godfrey
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Edward Stanford Omnibus Company LTD
75-100% shares · notified 2016-04-06 - Stanfords Business Mapping Limited
75-100% shares (firm) · notified 2016-04-06 - Stanfords Maritime Books and Charts Limited
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-10-26
Officers (15)
- Jennifer Sarah Glanville Secretary · appointed 2026
- Joseph Patrick Godfrey Director · appointed 2009
- Vivien Patricia Godfrey Director · appointed 2004
Show 12 former officers
- Michael Mark Prisk Director · appointed 2014 · resigned 2020
- Anthony Lawrence Maher Director · appointed 2013 · resigned 2018
- Brian Anthony Finch Director · appointed 2013 · resigned 2026
- James Keith Edward Stanford Director · appointed 2009 · resigned 2011
- Christopher John Powell Secretary · appointed 2009 · resigned 2013
- Ian Kevin Newman Secretary · appointed 2003 · resigned 2006
- Andrew Rodney Metcalfe Wall Director · appointed 2002 · resigned 2014
- David Michael Bell Secretary · appointed 2001 · resigned 2002
- Douglas Evan Schatz Secretary · appointed 2001 · resigned 2009
- David Sidney Reeves Secretary · appointed 2001 · resigned 2001
- Dougal Ramsay George Philip Director · appointed 2001 · resigned 2009
- Michael Collins Director · appointed 2001 · resigned 2002
Directors and officers on the Companies House record, current and former.
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