Guardian Share Company Limited
Company 04863720 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Cafedirect Roastery Limited 1 shared director
- 68 Milson Road Management Company Limited 1 shared director
- Marble Power Limited 1 shared director
- Cafedirect PLC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04863720 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/08/2003 |
| Address | THE ROASTERY BENT LEY INDUSTRIAL ESTATE, MELTHAM, HOLMFIRTH, HD9 4EP |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Oxfam Activities Ltd
ownership of shares 25-50% - Cafedirect Producers Ltd
ownership of shares 25-50% - Oikocredit Ecumenical Development Cooperative Society U.A.
ownership of shares 25-50%
Officers (23)
- James Andrew Wilkinson Secretary · appointed 2025
- Harold Calderon Meza Director · appointed 2023
- Alexander Findlay Maitland Director · appointed 2022
- Monica Stella Middleton Director · appointed 2019
Show 19 former officers
- Som Toohey Director · appointed 2022 · resigned 2023
- Mila Georgieva Georgieva Director · appointed 2019 · resigned 2022
- James Andrew Nixon Secretary · appointed 2018 · resigned 2025
- Lebi Gabriel Hudson Director · appointed 2017 · resigned 2023
- John Alexander Dunlop Secretary · appointed 2016 · resigned 2018
- Patrick William James Hynes Director · appointed 2013 · resigned 2016
- Andrew George Horton Director · appointed 2012 · resigned 2021
- Rachel Sudweeks Secretary · appointed 2012 · resigned 2016
- John Shaw Director · appointed 2011 · resigned 2019
- Andrew Kobia Ethuru Director · appointed 2011 · resigned 2016
- Catherine Elizabeth Cameron Director · appointed 2008 · resigned 2011
- David John Mccullough Director · appointed 2007 · resigned 2012
- Paul Geoffrey Chandler Director · appointed 2006 · resigned 2011
- Denis Philip King Secretary · appointed 2004 · resigned 2007
- Timothy David Morgan Secretary · appointed 2003 · resigned 2012
- Christopher Mark Billington Secretary · appointed 2003 · resigned 2004
- Andrew Robert Good Director · appointed 2003 · resigned 2011
- Christopher Geoffrey Coe Director · appointed 2003 · resigned 2007
- Robin Murray Director · appointed 2003 · resigned 2008
Directors and officers on the Companies House record, current and former.
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