Garrard (UK) Group Limited

Company 05022969 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

7.2y median 7.2y

average tenure

9.7y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Retail and trade 5Finance 2Professional services 2Other services 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.

Related organisations

Garrard Trading Limited 2 shared directors
Garrard & CO.Limited 2 shared directors
Garrard Holdings Limited 2 shared directors
Delltrade Limited 2 shared directors
Stephen Webster Limited 1 shared director
Queen Elizabeth Scholarship Trust Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	05022969
Status	Active
Type	Private Limited Company
Incorporated	22/01/2004
Address	24 ALBEMARLE STREET, LONDON, W1S 4HT
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

64204 - Activities of distribution holding companies

Ownership - persons with significant control (1)

Delltrade Limited
ownership of shares 75-100%

Officers (15)

Jameson, Joanne Milner Director · appointed 2021
Bond, Stephanie Liquori Director · appointed 2016
Webster, Stephen Former Director · appointed 2016 · resigned 2021
Nugent, Bradford Former Director · appointed 2010 · resigned 2017
Renwick, Edward Rainey Former Director · appointed 2009 · resigned 2017
Eagle, Terri Lee Former Director · appointed 2009 · resigned 2010
Procop, Robert Former Director · appointed 2006 · resigned 2009
Walker, Derex Former Secretary · appointed 2006 · resigned 2009
DE Santis, Patrizia Former Director · appointed 2005 · resigned 2006
Chou, Silas Kei Fong Former Director · appointed 2004 · resigned 2005
Stroll, Lawrence Sheldon Former Director · appointed 2004 · resigned 2005
Morrison, Fiona Jane Former Secretary · appointed 2004 · resigned 2006
Brozzetti, Gianluca Former Director · appointed 2004 · resigned 2006
Dechert Nominees Limited Former Corporate-director · appointed 2004 · resigned 2004
Dechert Secretaries Limited Former Corporate-secretary · appointed 2004 · resigned 2004

Directors and officers on the Companies House record, current and former.

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