Company
Glengall Business Centre Management Company Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Danielle Shiers 2023-2025 View profile
- Rodney James Hare 2020-2023 View profile
- Hugh Miller Allan 2017-2020 View profile
- James Cameron Kelly 2013-2017 View profile
- James Mirehouse Mawson 2006-2013 View profile
- Stuart Norman Bedford 2006-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/01/2006
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.
- Accuro Holdings UK Limited
significant influence · notified 2018-02-09 - Resign Limited ceased 2018-02-09
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Glengall Business Centre Management Company Limited
is controlled by Accuro Holdings UK Limited
Evidence
active significant influence · notified 2018-02-09 · source: Companies House PSC register - Accuro Holdings UK Limited
is controlled by Paxtimes Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-02-22 · source: Companies House PSC register - Paxtimes Limited
is controlled by Xavier Michel Louis Isaac
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2024-07-26 · source: Companies House PSC register
Ultimately controlled by Xavier Michel Louis Isaac.
13 other companies in this group
- Milkwood Property Holdings Limited
- Butlins Operations Limited
- Butlins Property (Hotel) Limited
- Accuro Holdings UK Limited
- Paxtimes Limited
- Accuro Trust Corporation (London) Limited
- Accuro Fiduciary Services Limited
- AFL Corporate Services Limited
- Kestonbond Holdings Limited
- Butlins Skyline Limited
- Accuro Fiduciary Limited
- Butlins Development Limited
- Butlins Limited
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
- £23
- Total assets
- £23
- Cash
- £23
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-01-31. 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.
1 directors on the board
- Nicholas James De Lacey Lumb Director · appointed 2020
Directors past 6 years
- Nicholas James De Lacey Lumb Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Nicholas James De Lacey Lumb Director · appointed 2020
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05670688
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data