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Company

Guinness Platform Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Guinness Platform Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Philip Michael Day 2017-2024 Director View profile
  2. Paul Anthony Rennard 2017-2017 Director View profile
  3. Ian Joynson 2017-2024 Director View profile
  4. Jonathan Milburn 2017-2023 Director View profile
  5. Nicole Leigh Kershaw 2016-2017 Director View profile
  6. Philip Anthony Saxton 2016-2017 Director View profile
  7. Diane Mary Jones 2014-2016 Director View profile
  8. Sasha Helen Deepwell 2014-2016 Director View profile
  9. Robert James Tarry 2013-2014 Director View profile
  10. Steve Freeborn 2011-2014 Director View profile
  11. Patrick Voller Beeston Grange 2011-2014 Director View profile
  12. Deborah Christine Nugent Cowsill 2010-2014 Director View profile
  13. Graham Eades 2009-2013 Director View profile
  14. Mark Adrian Thrasher 2007-2011 Director View profile
  15. Jonathan Paul Oldroyd 2017-2017 Secretary View profile
  16. Carl Michael Garner 2014-2017 Secretary View profile
  17. Diane Mary Jones 2013-2014 Secretary View profile
  18. Paul Robinson 2010-2013 Secretary View profile
  19. David Beardmore 2008-2010 Secretary View profile
  20. David Hunter 2007-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/10/2007

Ownership

Owned by (1) 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.

Group

  1. Guinness Platform Limited is controlled by The Guinness Partnership Limited
    Evidence
    ceased 75-100% shares · notified 2017-01-31, ceased 2019-10-26 · source: Companies House PSC register

Ultimately controlled by The Guinness Partnership Limited.

4 other companies in this group

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.

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.

3 directors on the board

5.1y median 4y
average tenure
9.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
left in the last 12 months

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.

Construction 9Property 4Business services 1Finance 1Health and social care 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06411652
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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