Grand Central Management Company Limited
Company 05792955 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.
5 directors on the board
- Penelope Jane Hurst Director · appointed 2019
- Alan Charles Wallwork Director · appointed 2015
- Loren Forbes Director · appointed 2023
- Karen Lee Glynn Director · appointed 2015
- Alan Leslie Mitchell Director · appointed 2016
Directors past 6 years
- Penelope Jane Hurst Director · appointed 2019
- Alan Charles Wallwork Director · appointed 2015
- Karen Lee Glynn Director · appointed 2015
- Alan Leslie Mitchell Director · appointed 2016
First-time vs portfolio directors
First-time (3)
- Penelope Jane Hurst Director · appointed 2019
- Loren Forbes Director · appointed 2023
- Karen Lee Glynn Director · appointed 2015
Portfolio (2)
- Alan Charles Wallwork Director · appointed 2015
- Alan Leslie Mitchell Director · appointed 2016
Also govern a charity
Left in the last 12 months
- Amy Jenner Director · appointed 2024 · resigned 2026
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
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.
Connected through a shared director
- Glacier Foods Limited 1 shared director
- The Heights Management Company (High Wycombe) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05792955 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 24/04/2006 |
| Address | C/O NEIL DOUGLAS BLOCK MANAGEMENT LIMITED PORTLAND HOUSE, WESTFIELD ROAD, PITSTONE, LEIGHTON BUZZARD, LU7 9GU |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (23)
- Loren Forbes Director · appointed 2023
- Penelope Jane Hurst Director · appointed 2019
- Alan Leslie Mitchell Director · appointed 2016
- Neil Douglas Block Management Limited Corporate-secretary · appointed 2016
- Alan Charles Wallwork Director · appointed 2015
- Karen Lee Glynn Director · appointed 2015
Show 17 former officers
- Amy Jenner Director · appointed 2024 · resigned 2026
- Richard William John Hart Director · appointed 2018 · resigned 2018
- Darren Peter Bourton Director · appointed 2015 · resigned 2016
- Mark Jonathan Datson Director · appointed 2015 · resigned 2018
- Anthony Vincent Gerald Stewart Director · appointed 2015 · resigned 2017
- Matthew Armitage Secretary · appointed 2014 · resigned 2015
- Nicholas Charles Moore Director · appointed 2012 · resigned 2015
- Daniel Harry Rate Browne Director · appointed 2012 · resigned 2015
- Trevor David Thomas Director · appointed 2012 · resigned 2015
- Mark Andrew Craig Smith Director · appointed 2012 · resigned 2015
- Paul John Staniland Director · appointed 2010 · resigned 2012
- Deborah Pamela Hamilton Secretary · appointed 2008 · resigned 2014
- Tempsford Oaks Limited Corporate-director · appointed 2008 · resigned 2014
- Denis Frederick Lomas Director · appointed 2006 · resigned 2008
- Steven James Whitehead Director · appointed 2006 · resigned 2008
- Gillian Atkins Secretary · appointed 2006 · resigned 2008
- Susan Patricia Croft Secretary · appointed 2006 · resigned 2008
Directors and officers on the Companies House record, current and former.
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