GLU Group Limited
Company 05789358 Liquidation
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
- William James Haining Director · appointed 2019
- Richard Milford Goodman Director · appointed 2006
Directors past 6 years
- William James Haining Director · appointed 2019
- Richard Milford Goodman Director · appointed 2006
First-time vs portfolio directors
Portfolio (2)
- William James Haining Director · appointed 2019
- Richard Milford Goodman Director · appointed 2006
Left in the last 12 months
- Timothy John Gray Director · appointed 2024 · resigned 2025
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
- GLU Digital Limited 2 shared directors
- GLU Holdings Limited 2 shared directors
Connected through a shared director
- Colander Technology Limited 1 shared director
- Techx Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05789358 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 21/04/2006 |
| Address | DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Richard Milford Goodman ceased 2024-03-31
25-50% shares, 25-50% voting · notified 2016-06-30 - GLU Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-31 - Colander Technology Limited ceased 2024-03-31
50-75% shares, 50-75% voting · notified 2019-06-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- GLU Ventures Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-14
Officers (6)
- William James Haining Director · appointed 2019
- Richard Milford Goodman Director · appointed 2006
Show 4 former officers
- Timothy John Gray Director · appointed 2024 · resigned 2025
- Paul John Tattersdill Director · appointed 2010 · resigned 2012
- Dean Stephen Van Der Merwe Director · appointed 2010 · resigned 2010
- Jackie Anne Goodman Secretary · appointed 2006 · resigned 2019
Directors and officers on the Companies House record, current and former.
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