46 G.M.S Limited
Company 04970079 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.
2 directors on the board
- Nabil Haskel Fattal Director · appointed 2003
- Andrew Charles Bacon Director · appointed 2021
Directors past 6 years
- Nabil Haskel Fattal Director · appointed 2003
First-time vs portfolio directors
Portfolio (2)
- Nabil Haskel Fattal Director · appointed 2003
- Andrew Charles Bacon Director · appointed 2021
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 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
- Linkfield Properties Limited 2 shared directors
- Hallmark Estates Limited 2 shared directors
- Matbran Limited 2 shared directors
- Kentish Town Developments Limited 2 shared directors
- Warmhaze Limited 2 shared directors
- Choicelane Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04970079 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/11/2003 |
| Address | 46 GREAT MARLBOROUGH STREET, LONDON, W1F 7JW |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Owned by (1) 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.
- Nabil Haskel Fattal
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-01
Officers (5)
- Andrew Charles Bacon Director · appointed 2021
- Andrew Bacon Secretary · appointed 2014
- Nabil Haskel Fattal Director · appointed 2003
Show 2 former officers
- David Metcalfe Secretary · appointed 2003 · resigned 2014
- Martin Paul Taylor Director · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
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