Gellaw 199 Limited
Company 06696864 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.
2 directors on the board
- Robert Chatwin Director · appointed 2020
- Lister, Andrew Thomas, Mr. Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Robert Chatwin Director · appointed 2020
- Lister, Andrew Thomas, Mr. Director · appointed 2025
Left in the last 12 months
- Javier Raposo Director · appointed 2020 · 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.
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
- Tabletting Science Limited 2 shared directors
- I Holland Limited 2 shared directors
- I Holland Holdings Limited 2 shared directors
- IH (Topco) Limited 2 shared directors
Connected through a shared director
- HE-MAN Dual Controls Limited 1 shared director
- Tabtool Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06696864 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/09/2008 |
| Address | MEADOW LANE, LONG EATON, NOTTINGHAM, NOTTINGHAMSHIRE, NG10 2GD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
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.
- I Holland Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cognoisette Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (12)
- Lister, Andrew Thomas, Mr. Director · appointed 2025
- Robert Chatwin Director · appointed 2020
Show 10 former officers
- Javier Raposo Director · appointed 2020 · resigned 2025
- Andrew Priestley Director · appointed 2013 · resigned 2014
- John Michael Woloszczak Director · appointed 2013 · resigned 2020
- David Gary Hinds Secretary · appointed 2009 · resigned 2020
- Stephen Ivan Deakin Director · appointed 2009 · resigned 2020
- Geoffrey Peter Fothergill Director · appointed 2009 · resigned 2013
- Trevor Martin Higgins Director · appointed 2009 · resigned 2017
- Christopher Clive Prideaux Director · appointed 2009 · resigned 2020
- ST Andrews Company Services Limited Corporate-director · appointed 2008 · resigned 2009
- Crescent Hill Limited Corporate-secretary · appointed 2008 · resigned 2009
Directors and officers on the Companies House record, current and former.
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