32 Grosvenor Gardens Limited
Company 04579369 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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.
2 directors on the board
- Celia Rose Verhoef Director · appointed 2023
- Simon Jonathan Southall Director · appointed 2005
Directors past 6 years
- Simon Jonathan Southall Director · appointed 2005
First-time vs portfolio directors
Portfolio (2)
- Celia Rose Verhoef Director · appointed 2023
- Simon Jonathan Southall Director · appointed 2005
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 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
- Westley Richards (Holdings) Limited 1 shared director
- E&R (London) Limited 1 shared director
- Grove Park (Warwick) Limited 1 shared director
- Tellisford Limited 1 shared director
- Grove Park Estate Services Limited 1 shared director
- Boxlock Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04579369 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/11/2002 |
| Address | UNIT 14, HODDESDON ENTERPRISE CENTRE, PINDAR ROAD, HODDESDON, HERTFORDSHIRE, EN11 0FJ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
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.
- Equity & Resources Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - VOC (Investments) Limited
25-50% shares, 25-50% voting · notified 2023-10-18
Officers (8)
- Celia Rose Verhoef Director · appointed 2023
- Simon Jonathan Southall Director · appointed 2005
- Springfield Secretaries Limited Corporate-secretary · appointed 2005
Show 5 former officers
- Gordon Carel Verhoef Director · appointed 2011 · resigned 2023
- Carlos Arrioja Director · appointed 2006 · resigned 2011
- Redah Yousef Director · appointed 2006 · resigned 2011
- Gregory Channis Verhoef Director · appointed 2002 · resigned 2012
- Robert Thomas Banyard Secretary · appointed 2002 · resigned 2005
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record