Grooveflower Limited
Company 05243659 Active
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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
- Martin George Burgess Director · appointed 2004
21.7y median 21.7y
average tenure
21.7y
longest tenure
Directors past 6 years
- Martin George Burgess Director · appointed 2004
0
also govern a charity
1
left in the last 12 months
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.
Company details
| Number | 05243659 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/09/2004 |
| Address | 19 MONTPELIER AVENUE, BEXLEY, KENT, DA5 3AP |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
70100 - Activities of head offices
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.
- Martin George Burgess
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-01
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Condor Trade Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (4)
- D & W Services Limited Corporate-secretary · appointed 2026
- Martin George Burgess Director · appointed 2004
Show 2 former officers
- Celia Margaret Seston Secretary · appointed 2007 · resigned 2026
- W K Nominees Limited Corporate-secretary · appointed 2004 · resigned 2007
Directors and officers on the Companies House record, current and former.
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