Gairloch Group Limited
Company 04279217 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.
1 directors on the board
- Clifford Ronald Charles Fry Director · appointed 2020
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Aidhour Limited 1 shared director
- Five Rivers Child Care Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04279217 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/08/2001 |
| Address | 47 BEDWIN STREET, SALISBURY, WILTSHIRE, SP1 3UT |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
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.
- Clifford Ronald Charles Fry
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-31 - Shafaaq Mohammed Rafiq ceased 2020-12-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Care NET UK 2003 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Aidhour Limited
75-100% voting, appoints directors · notified 2016-04-06
Officers (11)
- Clifford Ronald Charles Fry Director · appointed 2020
- Bradbury Associates Limited Corporate-secretary · appointed 2013
Show 9 former officers
- John Tristram Turk Secretary · appointed 2012 · resigned 2013
- Andrew Paul Constable Director · appointed 2009 · resigned 2009
- Midhurst Holdings Limited Corporate-director · appointed 2007 · resigned 2007
- Pamela Jane Mcconnell Director · appointed 2007 · resigned 2007
- Arthur Douglas Minett Director · appointed 2007 · resigned 2009
- Shafaaq Mohammed Rafiq Director · appointed 2007 · resigned 2020
- William Davison Director · appointed 2003 · resigned 2007
- Carol Ann Lander Director · appointed 2001 · resigned 2003
- WG Secretaries Limited Corporate-secretary · appointed 2001 · resigned 2013
Directors and officers on the Companies House record, current and former.
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