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Company

Glasswall Holdings Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Glasswall Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. John Douglas Rhoten 2021-2025 Director View profile
  2. Philip Francis Reilly 2021-2025 Director View profile
  3. Sir Peter John Westmacott 2020-2025 Director View profile
  4. Cathryn Anne Pye 2020-2025 Director View profile
  5. Spencer, Michael Alan, Lord Spencer of Alresford 2019-2025 Director View profile
  6. Wesley Irwin Paul 2017-2020 Director View profile
  7. Stanley Thomson Black 2016-2020 Director View profile
  8. Stephen John Macmillan 2016-2017 Director View profile
  9. Sir Nigel Graham Knowles 2016-2022 Director View profile
  10. Stephen Ronald Katz 2014-2016 Director View profile
  11. Christopher John Branch 2014-2017 Director View profile
  12. Matthew Robert Woolf 2013-2017 Director View profile
  13. Ian William Reeves 2013-2014 Director View profile
  14. Samuel Harrison Hutton 2012-2017 Director View profile
  15. Giles St John Watkins 2011-2014 Director View profile
  16. Michael Walker 2011-2016 Director View profile
  17. Philip Rambech 2009-2019 Director View profile
  18. Christopher Thomas Armstrong 2006-2010 Director View profile
  19. James Alexander Forbes 2006-2009 Director View profile
  20. Patrick Anthony Hugh Turnbull 2005-2019 Director View profile
  21. Gregory Charles Sim 2005-2019 Director View profile
  22. Roger Brian Ponting 2005-2011 Director View profile
  23. Thomas Colmer 2005-2005 Director View profile
  24. Elena Storozheva Golovushkina 2005-2005 Director View profile
  25. Lynn Christine Randall 2018-2025 Secretary View profile
  26. Lauren Eve Stanley 2005-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/11/2005

Ownership

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

Group

  1. Glasswall Holdings Limited is controlled by Wezen Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-06-17 · source: Companies House PSC register

Ultimately controlled by Wezen Bidco Limited.

4 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£52,023,481
Total assets
£57,895,158
Cash
£2,275,243
Employees
7
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£1,602,107

Filed as Group accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

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

6.2y median 6.2y
average tenure
7.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05610051
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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