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The large node is GWD Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 9
- Gemma Louise Harper 2018-2019 View profile
- Myles Andrew Mohring Ryan 2017-2020 View profile
- Ian Keith Elcock 2017-2022 View profile
- Richard Patrick Dickson 2014-2017 View profile
- Christopher Scott 2014-2017 View profile
- David Timothy Mark Rhodes 2014-2018 View profile
- Jeffrey John Hose 2014-2017 View profile
- David Orlik 2017-2022 View profile
- David Orlik 2017-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/07/2014
Ownership
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.
- Reddings Company Secretary Limited ceased 2017-11-07
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- GWD Management Limited
is controlled by Reddings Company Secretary Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2017-11-07 · source: Companies House PSC register - Reddings Company Secretary Limited
is controlled by Diana Elizabeth Redding
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
32 other companies in this group
- Dataroom - 3 Russell Road, W14 8JA LTD
- Dataroom - 48 Holland Road, W14 8BB LTD
- Dataroom - 22 ST Georges Drive, SW1V 4BN LTD
- 14333343
- Dataroom - 5 Cheniston Gardens, W8 6TG LTD
- Dataroom - 44 ST Petersburgh Place, W2 4LD LTD
- Dataroom - 128-130 Kilburn High Road, NW2 4JD (AKA Quex) LTD
- Dataroom - 17 Linden Gardens, W2 4HD LTD
- Dataroom - 5 Southwell Gardens, SW7 4SB LTD
- Ecord Limited
- Dataroom - 110 Finborough Road, SW10 9ED LTD
- Dataroom - 1 Stanwick Road, W14 8TL LTD
- Reddings Corporate LAW Limited
- Dataroom - 126 Lexham Gardens, W8 6JE LTD
- Dataroom - Horizon Building, 204 George Lane, E18 1GN LTD
- Ecordonline Limited
- Dataroom - 18 Palace CO-RT, W2 4HU LTD
- Dataroom - 47 Gunterstone Road, W14 9BS LTD
- Dataroom - 18 Collingham Place, SW5 0PZ LTD
- Dataroom - 18 Devonshire Terrace, W2 3DW LTD
- Dataroom - 103 Finborough Road, SW10 9DU LTD
- Dataroom - 144 Portnall Road, W9 3BQ LTD
- Dataroom - 2-4 Castletown Road, W14 9HE LTD
- Dataroom - 178 Gloucester Place, NW1 6DS LTD
- Reddings Company Secretary Limited
- Dataroom - 1-3 Warwick Road, SW5 9UL LTD
- Dataroom - 51 C0-Rtfield Gardens, SW5 0NF LTD
- Dataroom - 116 Belgrave Road, SW1 2BL LTD
- 137 Flats Residents Association Limited
- Dataroom - 28 Earls CO-RT Gardens, SW5 0TR LTD
- Dataroom - 16-18 Wrights Lane, W8 6TF LTD
- DPO (Demonstration Purposes Only) Limited
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.
4 directors on the board
- Michael Ramsay Edmonds Director · appointed 2017
- Lars Lippuner Director · appointed 2017
- Rebecca Jane Huish Director · appointed 2021
- Marnie Tilston Director · appointed 2021
Directors past 6 years
- Michael Ramsay Edmonds Director · appointed 2017
- Lars Lippuner Director · appointed 2017
First-time vs portfolio directors
First-time (3)
- Lars Lippuner Director · appointed 2017
- Rebecca Jane Huish Director · appointed 2021
- Marnie Tilston Director · appointed 2021
Portfolio (1)
- Michael Ramsay Edmonds Director · appointed 2017
Also govern a charity
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09127228
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data