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Company

Garrard (UK) Group Limited

Activities of distribution holding companies

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Garrard (UK) Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Stephen Webster 2016-2021 Director View profile
  2. Bradford Nugent 2010-2017 Director View profile
  3. Edward Rainey Renwick 2009-2017 Director View profile
  4. Terri Lee Eagle 2009-2010 Director View profile
  5. Robert Procop 2006-2009 Director View profile
  6. Patrizia De Santis 2005-2006 Director View profile
  7. Silas Kei Fong Chou 2004-2005 Director View profile
  8. Lawrence Sheldon Stroll 2004-2005 Director View profile
  9. Gianluca Brozzetti 2004-2006 Director View profile
  10. Dechert Nominees Limited 2004-2004 Corporate-director View profile
  11. Derex Walker 2006-2009 Secretary View profile
  12. Fiona Jane Morrison 2004-2006 Secretary View profile
  13. Dechert Secretaries Limited 2004-2004 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of distribution holding companies
Incorporated
22/01/2004

Ownership

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.

Group

  1. Garrard (UK) Group Limited is controlled by Delltrade Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Delltrade Limited.

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

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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

7.2y median 7.2y
average tenure
9.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

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.

Sources

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

Record details
Company number
05022969
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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