Gilo Investments Limited
Company 04420797 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.
- Wedlakes Limited 1 shared director
- JTP Investments Limited 1 shared director
- JJC Investments Limited 1 shared director
- Manor Park Road Trustee 1 Limited 1 shared director
- Manor Park Road Trustee 2 Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04420797 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/04/2002 |
| Address | 22 CHANCERY LANE, LONDON, WC2A 1LS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (6)
- Giles Alexander Coward British
significant influence or control - Mr Martin Patrick Maguire British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Philip Matthews British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Giles Alexander Coward ceased 2016 British
significant influence or control - Philip Matthews and Martin Maguire As Trustees of Charles Coward 1967 Settlement & Trustees of Cr Coward 1986 Settlement & Charles Coward 1967 Settlement ceased 2016 British
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust - Philip Matthews and Martin Maguire As Trustees of Charles Coward 1967 Settlement & Trustees of Cr Coward 1986 Settlement & Charles Coward 1967 Settlement ceased 2016 British
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust
Officers (4)
- Anna Coward Director · appointed 2011
- Philip Matthews Director · appointed 2002
- Giles Alexander Coward Director · appointed 2002
- Martin Patrick Maguire Secretary · appointed 2002
Directors and officers on the Companies House record, current and former.
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