Gilgo Limited
Company 05285556 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.
2 directors on the board
- Adam Sharp Director · appointed 2004
- Giles Henry Martin Director · appointed 2004
Directors past 6 years
- Adam Sharp Director · appointed 2004
- Giles Henry Martin Director · appointed 2004
First-time vs portfolio directors
Portfolio (2)
- Adam Sharp Director · appointed 2004
- Giles Henry Martin 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- Lemhill Studios LTD 2 shared directors
Connected through a shared director
- George Martin Music Limited 1 shared director
- Airborn Productions Limited 1 shared director
- Airborn Films Limited 1 shared director
- Specstar LTD 1 shared director
- Aired LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05285556 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/11/2004 |
| Address | AUBURN MERE, WOODLANDS, OXHEY LANE, WATFORD, WD19 5RE |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
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.
- Giles Henry Martin
50-75% shares · notified 2016-04-06
Officers (6)
- Adam Sharp Secretary · appointed 2012
- Adam Sharp Director · appointed 2004
- Giles Henry Martin Director · appointed 2004
Show 3 former officers
- Martin, Judy Gordon, Lady Director · appointed 2016 · resigned 2023
- Martin, George Henry, Sir Director · appointed 2004 · resigned 2016
- Chatel Registrars Limited Corporate-secretary · appointed 2004 · resigned 2012
Directors and officers on the Companies House record, current and former.
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