Company
Guardian Share Company Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 19
- Som Toohey 2022-2023 View profile
- Mila Georgieva Georgieva 2019-2022 View profile
- Lebi Gabriel Hudson 2017-2023 View profile
- Patrick William James Hynes 2013-2016 View profile
- Andrew George Horton 2012-2021 View profile
- John Shaw 2011-2019 View profile
- Andrew Kobia Ethuru 2011-2016 View profile
- Catherine Elizabeth Cameron 2008-2011 View profile
- David John Mccullough 2007-2012 View profile
- Paul Geoffrey Chandler 2006-2011 View profile
- Andrew Robert Good 2003-2011 View profile
- Christopher Geoffrey Coe 2003-2007 View profile
- Robin Murray 2003-2008 View profile
- James Andrew Nixon 2018-2025 View profile
- John Alexander Dunlop 2016-2018 View profile
- Rachel Sudweeks 2012-2016 View profile
- Denis Philip King 2004-2007 View profile
- Timothy David Morgan 2003-2012 View profile
- Christopher Mark Billington 2003-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/08/2003
Ownership
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.
- Oxfam Activities Limited
25-50% shares · notified 2016-04-06 - Cafedirect Producers Limited
25-50% shares · notified 2016-04-06
Group
- Guardian Share Company Limited
is controlled by Oxfam Activities Limited
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register - Oxfam Activities Limited
is controlled by Oxfam
Evidence
active 75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Oxfam.
3 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £608
- Total assets
- £608
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board 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.
3 directors on the board
- Harold Calderon Meza Director · appointed 2023
- Alexander Findlay Maitland Director · appointed 2022
- Monica Stella Middleton Director · appointed 2019
Directors past 6 years
- Monica Stella Middleton Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Harold Calderon Meza Director · appointed 2023
- Alexander Findlay Maitland Director · appointed 2022
Portfolio (1)
- Monica Stella Middleton Director · appointed 2019
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04863720
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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