Grundstenen Limited
Company 06982053 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Swedish Chamber of Commerce for the United Kingdom 1 shared director
- Goodwille Limited 1 shared director
- Finnish British Chamber of Commerce 1 shared director
- Fabrique LTD 1 shared director
- Darwin Capital Management LTD 1 shared director
- Actonia Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06982053 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/08/2009 |
| Address | 1 CHAPEL STREET, WARWICK, CV34 4HL |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Goodwille Limited
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Hfs Milbourne Financial Services Limited
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Officers (10)
- Kevin Rutter Director · appointed 2017
- George Alexander James Goodwille Director · appointed 2016
- Goodwille Limited Corporate-secretary · appointed 2009
Show 7 former officers
- Paul Geddes Director · appointed 2025 · resigned 2026
- Svend Martin Littauer Director · appointed 2014 · resigned 2017
- Daniel Thomas Bennett Director · appointed 2013 · resigned 2014
- Annika Ida Louise Aman Goodwille Director · appointed 2009 · resigned 2016
- Colin Hayden Cook Director · appointed 2009 · resigned 2025
- Parry, Daniel, Mr. Director · appointed 2009 · resigned 2013
- Roderic Bruce William Milne Director · appointed 2009 · resigned 2025
Directors and officers on the Companies House record, current and former.
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