Giltbrook Management Company Limited
Company 06545069 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.
1 directors on the board
- Jeremy Michael Gogan Director · appointed 2021
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Langley Mill Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06545069 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 26/03/2008 |
| Address | SEYMOUR MEWS HOUSE, 26-37 SEYMOUR MEWS, LONDON, W1H 6BN |
| Accounts next due | 23/03/2027 |
| Accounts last made up | 23/06/2025 |
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.
- Anthony Edward Smith ceased 2019-07-12
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Jeremy Michael Gogan ceased 2024-04-24
significant influence · notified 2024-04-24 - Pemberstone Properties (NO. 6) Limited ceased 2021-11-03
significant influence · notified 2019-07-12
Officers (6)
- Cavendish Square Secretariat Corporate-secretary · appointed 2021
- Jeremy Michael Gogan Director · appointed 2021
Show 4 former officers
- Timothy David Gore Matthews Secretary · appointed 2019 · resigned 2021
- Anthony Edward Smith Director · appointed 2017 · resigned 2019
- Kevin Roy Matthews Director · appointed 2008 · resigned 2017
- Anthony Edward Smith Secretary · appointed 2008 · resigned 2019
Directors and officers on the Companies House record, current and former.
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