Gartside Holdings Limited
Company 05177104 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
- Frederick Paul Graham-Watson Director · appointed 2004
Directors past 6 years
- Frederick Paul Graham-Watson Director · appointed 2004
First-time vs portfolio directors
Portfolio (1)
- Frederick Paul Graham-Watson Director · appointed 2004
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
- 00236319 Limited 1 shared director
- Allied London Investments Limited 1 shared director
- Sterling Homes Limited 1 shared director
- Allied London Property Investments Limited 1 shared director
- Cork Street Properties Management Limited 1 shared director
- Pelham Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05177104 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/07/2004 |
| Address | C/O ALLIED LONDON, SUITE 1, BONDED WAREHOUSE, 18 LOWER BYROM STREET, MANCHESTER, GREATER MANCHESTER, M3 4AP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Cork Street Properties Limited
75-100% shares, 75-100% voting, significant influence · notified 2016-07-12
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Gartside Investments Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (9)
- Cork Street Properties Management LTD Corporate-director · appointed 2017
- Frederick Paul Graham-Watson Director · appointed 2004
Show 7 former officers
- Andy Campbell Secretary · appointed 2012 · resigned 2018
- Martin Bell Secretary · appointed 2011 · resigned 2012
- Suresh Premji Gorasia Secretary · appointed 2010 · resigned 2011
- Allied London Properties Management Limited Corporate-director · appointed 2008 · resigned 2017
- Gary Keith Trott Director · appointed 2008 · resigned 2008
- John Richard Ashurst Secretary · appointed 2004 · resigned 2010
- Matthew Robert Layton Director · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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