Greywicke LTD
Company 05126855 Liquidation
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
- Peter Richard Jarvis Director · appointed 2006
Directors past 6 years
- Peter Richard Jarvis Director · appointed 2006
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
- Contechs Consulting Limited 1 shared director
- Contechs Materials Handling LTD 1 shared director
- Contechs Technical Resourcing LTD 1 shared director
- Contechs Asset Management Limited 1 shared director
- Contechs Holdings Limited 1 shared director
- Moukey Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05126855 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 13/05/2004 |
| Address | SUSSEX INNOVATION CENTRE, SCIENCE PARK SQUARE, BRIGHTON, BN1 9SB |
| Accounts next due | 01/11/2027 |
| Accounts last made up | 01/02/2026 |
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.
- Contechs Holdings Limited ceased 2024-01-30
75-100% shares · notified 2016-04-06 - Contechs Group Limited ceased 2024-02-15
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-30 - Contechs Group Holdings Limited ceased 2024-01-30
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-30
Officers (8)
- Peter Richard Jarvis Director · appointed 2006
- Ian Keith Brookes Secretary · appointed 2006
Show 6 former officers
- David Penketh Director · appointed 2007 · resigned 2012
- Stuart Wakefield Director · appointed 2007 · resigned 2021
- Robert Simon Wakefield Director · appointed 2006 · resigned 2023
- Laurence Smith Secretary · appointed 2006 · resigned 2007
- Claire Thompson Secretary · appointed 2004 · resigned 2006
- Joyce Phillips Director · appointed 2004 · resigned 2006
Directors and officers on the Companies House record, current and former.
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