Green Street Solutions (UK) LTD
Company 04821785 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.
3 directors on the board
- Daniel Joseph Figenshu Director · appointed 2023
- Jeffry Harpor Stuek Jr Director · appointed 2023
- John Guilfoy Director · appointed 2023
2.7y median 2.7y
average tenure
2.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Daniel Joseph Figenshu Director · appointed 2023
- Jeffry Harpor Stuek Jr Director · appointed 2023
- John Guilfoy Director · appointed 2023
0
also govern a charity
0
left in the last 12 months
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.
Finance 5Professional services 3Tech and media 2
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.
Related organisations
- On - Site Research Limited 3 shared directors
- The Local Data Company Group LTD 3 shared directors
- Green Street Advisors (UK) Limited 2 shared directors
- Green Street (Ijglobal) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04821785 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/07/2003 |
| Address | 25 MADDOX STREET, 3RD-4TH FLOOR, LONDON, W1S 2QN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
63110 - Data processing, hosting and related activities
Owned by (5) 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.
- Alexander Oswald ceased 2020-02-10
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Matthew Jonathan Rooke Hopkinson ceased 2018-12-31
25-50% shares · notified 2018-06-28 - Green Street Advisors (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-19 - @Sipp (Pension Trustees) Limited ceased 2018-12-03
significant influence · notified 2016-04-06 - The Local Data Company Group LTD ceased 2024-12-19
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-10 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Green Street (Ijglobal) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-04
Officers (17)
- Daniel Joseph Figenshu Director · appointed 2023
- Jeffry Harpor Stuek Jr Director · appointed 2023
- John Guilfoy Director · appointed 2023
Show 14 former officers
- Lucy Stainton Director · appointed 2021 · resigned 2023
- Alexander Oswald Director · appointed 2019 · resigned 2023
- Melissa Jane Edwards Director · appointed 2017 · resigned 2023
- Veronique Nicole Claude Salle Fertat Director · appointed 2016 · resigned 2023
- Ivana Mogin Director · appointed 2016 · resigned 2023
- Catherine Louise Dawson Director · appointed 2014 · resigned 2015
- Mark Gordon Delap Hurley Director · appointed 2013 · resigned 2023
- Stephen Mark Thomson Director · appointed 2009 · resigned 2017
- Matthew Jonathan Rooke Hopkinson Director · appointed 2009 · resigned 2017
- Simon Peter Devonshire Director · appointed 2006 · resigned 2011
- Mohammed Ali Raja Director · appointed 2006 · resigned 2009
- Barnaby William Oswald Director · appointed 2003 · resigned 2023
- Toby Robertson Director · appointed 2003 · resigned 2006
- Alexander Oswald Secretary · appointed 2003 · resigned 2017
Directors and officers on the Companies House record, current and former.
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