Glasswall Holdings Limited
Company 05610051 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
- Stephen Mark Roberts Director · appointed 2021
- Daniel Lopez Director · appointed 2019
6.2y median 6.2y
average tenure
7.1y
longest tenure
Directors past 6 years
- Daniel Lopez Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Stephen Mark Roberts Director · appointed 2021
- Daniel Lopez Director · appointed 2019
0
also govern a charity
1
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.
Dormant 2Other services 2Professional services 2Tech and media 2Finance 1Property 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.
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
- Glasswall Solutions Limited 2 shared directors
- Glasswall (IP) Limited 2 shared directors
- Glasswall Nominees Limited 2 shared directors
- Wezen Bidco Limited 2 shared directors
Connected through a shared director
- Aquis Stock Exchange Limited 1 shared director
- SR56 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05610051 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/11/2005 |
| Address | 85 GREAT PORTLAND STREET, LONDON, W1W 7LT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70100 - Activities of head offices
Owned by (2) 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.
- Wezen Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-17 - Ipgl Limited ceased 2025-06-17
25-50% shares, 25-50% voting · notified 2021-01-05
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Glasswall (IP) Limited
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06 - Glasswall Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Glasswall Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-05
Officers (29)
- Joe Paul Williams Secretary · appointed 2025
- Stephen Mark Roberts Director · appointed 2021
- Daniel Lopez Director · appointed 2019
Show 26 former officers
- John Douglas Rhoten Director · appointed 2021 · resigned 2025
- Philip Francis Reilly Director · appointed 2021 · resigned 2025
- Westmacott, Peter John, Sir Director · appointed 2020 · resigned 2025
- Cathryn Anne Pye Director · appointed 2020 · resigned 2025
- Spencer, Michael Alan, Lord Spencer of Alresford Director · appointed 2019 · resigned 2025
- Lynn Christine Randall Secretary · appointed 2018 · resigned 2025
- Wesley Irwin Paul Director · appointed 2017 · resigned 2020
- Stanley Thomson Black Director · appointed 2016 · resigned 2020
- Stephen John Macmillan Director · appointed 2016 · resigned 2017
- Knowles, Nigel Graham, Sir Director · appointed 2016 · resigned 2022
- Stephen Ronald Katz Director · appointed 2014 · resigned 2016
- Christopher John Branch Director · appointed 2014 · resigned 2017
- Matthew Robert Woolf Director · appointed 2013 · resigned 2017
- Ian William Reeves Director · appointed 2013 · resigned 2014
- Samuel Harrison Hutton Director · appointed 2012 · resigned 2017
- Giles St John Watkins Director · appointed 2011 · resigned 2014
- Michael Walker Director · appointed 2011 · resigned 2016
- Philip Rambech Director · appointed 2009 · resigned 2019
- Christopher Thomas Armstrong Director · appointed 2006 · resigned 2010
- James Alexander Forbes Director · appointed 2006 · resigned 2009
- Patrick Anthony Hugh Turnbull Director · appointed 2005 · resigned 2019
- Gregory Charles Sim Director · appointed 2005 · resigned 2019
- Roger Brian Ponting Director · appointed 2005 · resigned 2011
- Thomas Colmer Director · appointed 2005 · resigned 2005
- Lauren Eve Stanley Secretary · appointed 2005 · resigned 2005
- Elena Storozheva Golovushkina Director · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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