Glengall Business Centre Management Company Limited
Company 05670688 Active
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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.
1 directors on the board
- Nicholas James De Lacey Lumb Director · appointed 2020
5.9y median 5.9y
average tenure
5.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Nicholas James De Lacey Lumb Director · appointed 2020
0
also govern a charity
Left in the last 12 months
- Danielle Shiers Director · appointed 2023 · resigned 2025
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.
Company details
| Number | 05670688 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/01/2006 |
| Address | EIGHTH FLOOR 6 NEW STREET SQUARE, NEW FETTER LANE, LONDON, EC4A 3AQ |
| Accounts next due | 30/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
68100 - Buying and selling of own real estate
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
Officers (7)
- Nicholas James De Lacey Lumb Director · appointed 2020
Show 6 former officers
- Danielle Shiers Director · appointed 2023 · resigned 2025
- Rodney James Hare Director · appointed 2020 · resigned 2023
- Hugh Miller Allan Director · appointed 2017 · resigned 2020
- James Cameron Kelly Director · appointed 2013 · resigned 2017
- James Mirehouse Mawson Director · appointed 2006 · resigned 2013
- Stuart Norman Bedford Secretary · appointed 2006 · resigned 2013
Directors and officers on the Companies House record, current and former.
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