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Company

Glyde Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Glyde Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Sian Louise Wicks 2019-2026 Director View profile
  2. Christopher Stuart Ashburn 2018-2018 Director View profile
  3. Alexandra Mary Moffatt 2017-2018 Director View profile
  4. Shaun Phillip Griffin 2017-2017 Director View profile
  5. Niall John Mccallum 2016-2017 Director View profile
  6. John James Hemming 2016-2017 Director View profile
  7. Daniel James Greenspan 2016-2016 Director View profile
  8. Stephen Sharp 2015-2016 Director View profile
  9. Nicolas Norman Bedford 2015-2016 Director View profile
  10. Craig Hilton Rodgerson 2014-2015 Director View profile
  11. Paul Dawson 2014-2017 Director View profile
  12. Stefan John Maynard 2014-2015 Director View profile
  13. Michael Patrick Collier 2014-2015 Director View profile
  14. Capita Corporate Director Limited 2014-2018 Corporate-director View profile
  15. Michael Declan Monaghan 2013-2014 Director View profile
  16. Robert Monte 2013-2014 Director View profile
  17. Michael Lewis Allcock 2012-2014 Director View profile
  18. Gavin Patrick Ross Reddin 2012-2013 Director View profile
  19. Sean O Riordan 2012-2013 Director View profile
  20. Simon Charles Caldwell Marsh 2009-2012 Director View profile
  21. Raja Taj 2017-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/06/2009

Ownership

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.

Group

  1. Glyde Limited is controlled by Peggy Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-11-02 · source: Companies House PSC register
  2. Peggy Bidco Limited is controlled by Peggy Parentco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-07-03 · source: Companies House PSC register
  3. Peggy Parentco Limited is controlled by Peggy Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-06-29 · source: Companies House PSC register
  4. Peggy Midco Limited is controlled by Peggy Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-06-29 · source: Companies House PSC register
  5. Peggy Holdco Limited is controlled by Dorchester Peggy Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-12-19 · source: Companies House PSC register
  6. Dorchester Peggy Bidco Limited is controlled by Dorchester Peggy Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-08-13 · source: Companies House PSC register
  7. Dorchester Peggy Topco Limited is controlled by Dorchester Peggy Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-08-13 · source: Companies House PSC register
  8. Dorchester Peggy Holdco Limited is controlled by MML Holdco 7 LTD
    Evidence
    active 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2025-08-12 · source: Companies House PSC register
  9. MML Holdco 7 LTD is controlled by MML Growth Capital LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-02-22 · source: Companies House PSC register
  10. MML Growth Capital LLP is controlled by Balbinder Singh Johal
    Evidence
    active 25-50% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Balbinder Singh Johal.

63 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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.

2 directors on the board

4.8y median 4.8y
average tenure
9.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

Left in the last 12 months

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.

Finance 9Business services 2Transport 2Construction 1Education 1Professional services 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06931699
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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