Guinness Platform Limited
Company 06411652 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Guinness Developments Limited 3 shared directors
- Guinness Homes Limited 3 shared directors
- Hallco 1397 Limited 3 shared directors
- City Response Limited 2 shared directors
- Otto Schiff Housing Association 1 shared director
- Outlook Homes Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06411652 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/10/2007 |
| Address | 7TH FLOOR 350 EUSTON ROAD, REGENT'S PLACE, LONDON, NW1 3AX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
-
- Wulvern Housing Ltd ceased
ownership of shares 75-100% - The Guinness Partnership Limited ceased
ownership of shares 75-100%
Officers (24)
- Love, Paul James Director · appointed 2024
- Williams, Kevin Edward Director · appointed 2022
- Drum, Angela Maria Secretary · appointed 2017
- Simons, Catriona Ruth Director · appointed 2017
- DAY, Philip Michael Former Director · appointed 2017 · resigned 2024
- Rennard, Paul Anthony Former Director · appointed 2017 · resigned 2017
- Joynson, Ian Former Director · appointed 2017 · resigned 2024
- Milburn, Jonathan Former Director · appointed 2017 · resigned 2023
- Oldroyd, Jonathan Paul Former Secretary · appointed 2017 · resigned 2017
- Kershaw, Nicole Leigh Former Director · appointed 2016 · resigned 2017
- Saxton, Philip Anthony Former Director · appointed 2016 · resigned 2017
- Garner, Carl Michael Former Secretary · appointed 2014 · resigned 2017
- Jones, Diane Mary Former Director · appointed 2014 · resigned 2016
- Deepwell, Sasha Helen Former Director · appointed 2014 · resigned 2016
- Tarry, Robert James Former Director · appointed 2013 · resigned 2014
- Jones, Diane Mary Former Secretary · appointed 2013 · resigned 2014
- Freeborn, Steve Former Director · appointed 2011 · resigned 2014
- Grange, Patrick Voller Beeston Former Director · appointed 2011 · resigned 2014
- Nugent Cowsill, Deborah Christine Former Director · appointed 2010 · resigned 2014
- Robinson, Paul Former Secretary · appointed 2010 · resigned 2013
- Eades, Graham Former Director · appointed 2009 · resigned 2013
- Beardmore, David Former Secretary · appointed 2008 · resigned 2010
- Hunter, David Former Secretary · appointed 2007 · resigned 2014
- Thrasher, Mark Adrian, Mr. Former Director · appointed 2007 · resigned 2011
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record