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Company

Gardline Holdings Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 10

  1. Peter Van Zwieten 2018-2018 Director View profile
  2. Gerben Marius Eggink 2018-2019 Director View profile
  3. Boskalis Holding B.V. 2017-2025 Corporate-director View profile
  4. Jonathan Michael Osmon 2015-2017 Director View profile
  5. Nigel Geoffrey Darling 2014-2017 Director View profile
  6. Paul Nicholas Stanley 2014-2018 Director View profile
  7. Gregory Stuart Darling 2014-2017 Director View profile
  8. Adam Phillip Darling 2014-2017 Director View profile
  9. Mervyn Raymond Wooltorton 2014-2018 Director View profile
  10. James John Fulford 2014-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
22/12/2014

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.

  • Gregory Stuart Darling ceased 2017-08-15
    significant influence · notified 2016-04-06
  • HAL Trust
    75-100% shares · notified 2022-12-07
  • Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Gardline Holdings Limited is controlled by Nigel Geoffrey Darling
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2017-08-15 · source: Companies House PSC register

Ultimately controlled by Nigel Geoffrey Darling.

38 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

7.6y median 7.6y
average tenure
7.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
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.

Professional services 11

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.

Sources

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

Record details
Company number
09364881
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