Glenmore Holdings Limited
Company 05653127 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.
4 directors on the board
- Susan Lorraine Rubin Director · appointed 2019
- Robert Hale Director · appointed 2019
- Daniel James Rubin Director · appointed 2005
- Tony Morpeth Director · appointed 2014
Directors past 6 years
- Susan Lorraine Rubin Director · appointed 2019
- Robert Hale Director · appointed 2019
- Daniel James Rubin Director · appointed 2005
- Tony Morpeth Director · appointed 2014
First-time vs portfolio directors
Portfolio (4)
- Susan Lorraine Rubin Director · appointed 2019
- Robert Hale Director · appointed 2019
- Daniel James Rubin Director · appointed 2005
- Tony Morpeth Director · appointed 2014
Also govern a charity
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
- Glenmore Residential Limited 4 shared directors
- Glenmore Property Holdings Limited 3 shared directors
- Glenmore Investments Limited 3 shared directors
Connected through a shared director
- Queensway Securities Limited 1 shared director
- Glenmore Commercial Estates Limited 1 shared director
- Wheeleys Road Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05653127 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/12/2005 |
| Address | KINETIC BUSINESS CENTRE, THEOBALD STREET, BOREHAMWOOD, WD6 4PJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Daniel James Rubin
75-100% shares, 75-100% voting · notified 2018-09-07 - Stanley Solomon Cohen ceased 2018-09-07
50-75% shares, 50-75% voting, appoints directors · notified 2016-12-13
Owns 21 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Glenmore Management (Poole) LTD
75-100% voting · notified 2016-07-12 - Glenmore Business Park (Sittingbourne) LTD
75-100% shares, 75-100% voting · notified 2017-02-28 - Glenmore Commercial Estates Limited
75-100% shares, 75-100% voting · notified 2017-04-18 - Glenmore Management (Stanley Court) Folkestone LTD
75-100% shares, 75-100% voting · notified 2018-02-07 - Glenmore Management (Kidlington) LTD
75-100% shares (firm), 75-100% voting · notified 2018-02-07 - Glenmore Management (Stanley Court) Witney LTD
75-100% shares, 75-100% voting · notified 2018-08-29 - Glenmore Management (Bedford) LTD
75-100% shares, 75-100% voting · notified 2019-01-24 - Stanley Court (Gloucester) Management LTD
75-100% voting · notified 2019-05-01 - Glenmore Management (Blandford Forum) Limited
75-100% voting · notified 2019-05-01 - Glenmore Management (Cambridge) Limited
75-100% voting · notified 2019-05-01 - GBP (Swindon) Management Company LTD
75-100% voting · notified 2019-05-01 - Glenmore Management (Andover) LTD
75-100% voting · notified 2019-07-23 - Glenmore Management (Holbury) LTD
75-100% shares, 75-100% voting · notified 2019-08-15 - Stanley Court Management (Chichester) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-21 - Glenmore Management (Brislington) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-01 - Glenmore Management (Worthing) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-25 - Glenmore Management (the Regent Centre) Folkestone LTD ceased 2026-02-05
75-100% shares, 75-100% voting · notified 2018-02-07 - GBP Chichester Management Company Limited ceased 2024-03-12
75-100% voting · notified 2019-02-13 - GBP Chichester (Roadway) Management Company LTD ceased 2021-02-12
75-100% voting · notified 2019-04-25 - GBP Chichester (Phase 2) Management Company Limited ceased 2021-02-12
75-100% voting · notified 2019-04-25 - Glenmore Management (Yeovil) LTD ceased 2024-03-16
75-100% shares, 75-100% voting · notified 2019-09-18
Officers (11)
- Susan Lorraine Rubin Director · appointed 2019
- Robert Hale Director · appointed 2019
- Tony Morpeth Director · appointed 2014
- Keith Brian Partridge Secretary · appointed 2006
- Daniel James Rubin Director · appointed 2005
Show 6 former officers
- Mark Jonathan Harris Secretary · appointed 2005 · resigned 2006
- Andrew Lynton Cohen Director · appointed 2005 · resigned 2019
- Joy Audrey Cohen Director · appointed 2005 · resigned 2016
- Stanley Solomon Cohen Director · appointed 2005 · resigned 2017
- Meaujo Incorporations Limited Corporate-director · appointed 2005 · resigned 2005
- Philsec Limited Corporate-secretary · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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