Imperial Green Limited
Company 07246057 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.
4 directors on the board
- Darrell Marcus Healey Director · appointed 2010
- Michelle Claire Healey Director · appointed 2019
- Joshua Marcus Healey Director · appointed 2019
- Nadine Sheldon Director · appointed 2019
Directors past 6 years
- Darrell Marcus Healey Director · appointed 2010
- Michelle Claire Healey Director · appointed 2019
- Joshua Marcus Healey Director · appointed 2019
- Nadine Sheldon Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Darrell Marcus Healey Director · appointed 2010
- Michelle Claire Healey Director · appointed 2019
- Joshua Marcus Healey Director · appointed 2019
- Nadine Sheldon Director · appointed 2019
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
- GSE Waterbrook Limited 4 shared directors
- GSE Cheriton Parc Limited 4 shared directors
- GSE Commercial Estates Limited 4 shared directors
- Ashridge Leisure Limited 4 shared directors
- Ashford International Truck Stop Limited 3 shared directors
- GSE Property Investment Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 07246057 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/05/2010 |
| Address | GSE HOUSE PAPER LANE, WILLESBOROUGH, ASHFORD, KENT, TN24 0TS |
| Accounts next due | 22/03/2026 |
| Accounts last made up | 31/12/2023 |
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.
- Michelle Claire Healey
25-50% shares, 25-50% voting · notified 2025-03-31 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (12)
- Michelle Claire Healey Director · appointed 2019
- Joshua Marcus Healey Director · appointed 2019
- Nadine Sheldon Director · appointed 2019
- Darrell Marcus Healey Director · appointed 2010
Show 8 former officers
- Danielle Anne Scott Director · appointed 2016 · resigned 2019
- David Charles Ernest Hockley Director · appointed 2016 · resigned 2022
- Danielle Anne Scott Secretary · appointed 2013 · resigned 2019
- Andrew Michael Zielinski Director · appointed 2013 · resigned 2014
- Declan Aidan Cogley Director · appointed 2010 · resigned 2013
- John Arthur Thomas Rutherford Director · appointed 2010 · resigned 2010
- Roger Gordon Connon Director · appointed 2010 · resigned 2010
- MD Secretaries Corporate-secretary · appointed 2010 · resigned 2010
Directors and officers on the Companies House record, current and former.
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