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Guardian Global Technology Group LTD

Guardian Global Technology Group LTD is an active UK company (number 04933891), incorporated 2003, with 2 current directors, James Kurt Flood and Jacqueline Watson. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 11

  1. Lesley Alan Weisner 2020-2024 Director View profile
  2. Jeffrey Michael West 2018-2020 Director View profile
  3. Mark Robert Kerr 2018-2018 Director View profile
  4. Kevin Wood Binnie 2017-2017 Director View profile
  5. Patrick Gerard Keenan 2013-2015 Director View profile
  6. Kevin John Forbes 2012-2017 Director View profile
  7. William Mccall 2011-2018 Director View profile
  8. Stephen Kent 2008-2012 Director View profile
  9. Suzannah Maxted 2003-2013 Director View profile
  10. Iain Creasey Maxted 2017-2021 Secretary View profile
  11. Emyr Wyn Francis 2016-2020 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/10/2003

Ownership

Owned by (6) 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.

  • William Mccall ceased 2018-09-25
    significant influence · notified 2016-10-15 - confirmed: also a director of this company
  • Iain Creasey Maxted ceased 2018-09-25
    significant influence · notified 2016-10-15
  • Kevin John Forbes ceased 2017-05-18
    significant influence · notified 2016-10-15 - confirmed: also a director of this company
  • Emyr Wyn Francis ceased 2018-09-25
    significant influence · notified 2016-10-15
  • Kevin Wood Binnie ceased 2017-12-27
    significant influence · notified 2017-05-18
  • Guardian Holdings Limited
    75-100% shares, 75-100% voting · notified 2016-10-15

Group

  1. Guardian Global Technology Group LTD is controlled by William Mccall
    Evidence
    ceased significant influence · notified 2016-10-15, ceased 2018-09-25 · source: Companies House PSC register

Ultimately controlled by William Mccall.

1 other company 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

Employees
0
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£5,247

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.

2 directors on the board

7.4y median 7.4y
average tenure
8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Manufacturing 4Professional services 3Dormant 1Mining 1Other services 1Retail and trade 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04933891
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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