GSL Dardan Holdings Limited
Company 06758117 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
- Philip John Anthony Director · appointed 2019
- Mark Anthony Duffy Director · appointed 2008
Directors past 6 years
- Philip John Anthony Director · appointed 2019
- Mark Anthony Duffy Director · appointed 2008
First-time vs portfolio directors
Portfolio (2)
- Philip John Anthony Director · appointed 2019
- Mark Anthony Duffy Director · appointed 2008
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
Where to look Suggested search: succession planning for long-tenured seats.
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
- GSL Dardan Limited 2 shared directors
- Isld Limited 2 shared directors
- Kabsec Consultancy LTD 2 shared directors
Connected through a shared director
- Dardan (Security) Limited 1 shared director
- Gardwell Security Limited 1 shared director
- Loftbridge Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06758117 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/11/2008 |
| Address | 2 MCCLINTOCK BUILDING GRANTA PARK, GREAT ABINGTON, CAMBRIDGE, CB21 6GP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- Isld Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Gardline Shipping Limited ceased 2017-06-26
25-50% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Gardwell Security (Peterborough) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - GSL Dardan Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Gardwell Security Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Gardwell Security (Eastern) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Dardan (Security) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Integral Security LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (7)
- Philip John Anthony Director · appointed 2019
- Mark Anthony Duffy Director · appointed 2008
Show 5 former officers
- Mark John Browning Director · appointed 2010 · resigned 2017
- Stephen Dene Heywood Secretary · appointed 2009 · resigned 2014
- Gary John Thirkettle Director · appointed 2009 · resigned 2009
- Mervyn Raymond Wooltorton Director · appointed 2009 · resigned 2017
- Michael Martin Taubman Secretary · appointed 2008 · resigned 2021
Directors and officers on the Companies House record, current and former.
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