Glyde Limited
Company 06931699 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.
- Parkingeye Limited 2 shared directors
- G24 Limited 2 shared directors
- Peggy Holdco Limited 2 shared directors
- Peggy Parentco Limited 2 shared directors
- Peggy Bidco Limited 2 shared directors
- Dorchester Peggy Topco Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06931699 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/06/2009 |
| Address | 36-40 EATON AVENUE, BUCKSHAW VILLAGE, CHORLEY, LANCASHIRE, PR7 7NA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Peggy Bidco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Capita Business Services Ltd ceased 2018
ownership of shares 75-100% voting rights 75-100%
Officers (23)
- Wendy Wun Man Chung Director · appointed 2026
- Philip Neil Boynes Director · appointed 2017
Show 21 former officers
- Sian Louise Wicks Director · appointed 2019 · resigned 2026
- Christopher Stuart Ashburn Director · appointed 2018 · resigned 2018
- Alexandra Mary Moffatt Director · appointed 2017 · resigned 2018
- Raja Taj Secretary · appointed 2017 · resigned 2019
- Shaun Phillip Griffin Director · appointed 2017 · resigned 2017
- Niall John Mccallum Director · appointed 2016 · resigned 2017
- John James Hemming Director · appointed 2016 · resigned 2017
- Daniel James Greenspan Director · appointed 2016 · resigned 2016
- Stephen Sharp Director · appointed 2015 · resigned 2016
- Nicolas Norman Bedford Director · appointed 2015 · resigned 2016
- Craig Hilton Rodgerson Director · appointed 2014 · resigned 2015
- Paul Dawson Director · appointed 2014 · resigned 2017
- Stefan John Maynard Director · appointed 2014 · resigned 2015
- Michael Patrick Collier Director · appointed 2014 · resigned 2015
- Capita Corporate Director Limited Corporate-director · appointed 2014 · resigned 2018
- Michael Declan Monaghan Director · appointed 2013 · resigned 2014
- Robert Monte Director · appointed 2013 · resigned 2014
- Michael Lewis Allcock Director · appointed 2012 · resigned 2014
- Gavin Patrick Ross Reddin Director · appointed 2012 · resigned 2013
- Sean O Riordan Director · appointed 2012 · resigned 2013
- Simon Charles Caldwell Marsh Director · appointed 2009 · resigned 2012
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record