Gambado Limited
Company 04967295 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.
1 directors on the board
- Jonathan Laznik Director · appointed 2022
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Topsy-Turvy World (Brent Cross) Limited 1 shared director
- Topsy Turvy World Holdings Limited 1 shared director
- Happiness Corp. Limited 1 shared director
- Happiness Corp (Clown Town) Limited 1 shared director
- Happiness Corp Education Limited 1 shared director
- Harra Investments 1 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04967295 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/11/2003 |
| Address | 2ND FLOOR, 10-12 BOURLET CLOSE, LONDON, W1W 7BR |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (3) 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.
- Jonathan Laznik
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-21 - Andrew Trace Allan Wates ceased 2022-10-21
25-50% shares · notified 2016-11-18 - Happiness Corp. Limited ceased 2022-10-21
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-21 - 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.
Officers (17)
- Jonathan Laznik Director · appointed 2022
Show 16 former officers
- Gareth Leslie Nicholas Bullock Director · appointed 2021 · resigned 2022
- Jacqueline Ruth Williams Secretary · appointed 2019 · resigned 2020
- Karen Debbie Naish Secretary · appointed 2018 · resigned 2019
- Thomas William Slack Secretary · appointed 2015 · resigned 2022
- David Hughes-Hallett Director · appointed 2012 · resigned 2015
- Steve John Burton Director · appointed 2012 · resigned 2015
- Pickard, Michael, Sir Director · appointed 2010 · resigned 2022
- Andrew Jonathan Stone Director · appointed 2007 · resigned 2012
- Alan Raymond Sadler Secretary · appointed 2005 · resigned 2018
- Dawn Audrey Barrow Director · appointed 2005 · resigned 2009
- Jonathan Giles Macartney Wates Director · appointed 2005 · resigned 2015
- Jonathan Charles Bennett Houlton Secretary · appointed 2003 · resigned 2005
- Dermot Timothy Andrew Heffernan Director · appointed 2003 · resigned 2009
- Iain Westwater Secretary · appointed 2003 · resigned 2020
- Andrew Trace Allan Wates Director · appointed 2003 · resigned 2022
- Richard James Wates Director · appointed 2003 · resigned 2022
Directors and officers on the Companies House record, current and former.
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