Glas Holdings Limited

Company 09880650 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

6.9y median 7.4y

average tenure

10.7y

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 22

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
Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Related organisations

Glas Trust Corporation Limited 4 shared directors
Global Loan Agency Services Limited 4 shared directors
Glas Trustees Limited 4 shared directors
Glas Specialist Services Limited 4 shared directors
Unicorn Topco Limited 4 shared directors
Glas Trust Company LLC 4 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	09880650
Status	Active
Type	Private Limited Company
Incorporated	19/11/2015
Address	10 OLD BAILEY, 2ND FLOOR, LONDON, EC4M 7NG
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

64205 - Activities of financial services holding companies

Ownership - persons with significant control (3)

Unicorn Bidco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Brian Jonathan Carne ceased British
ownership of shares 25-50%
Mrs Mia Linda Drennan ceased British
ownership of shares 25-50%

Officers (6)

Levner, Ethan Director · appointed 2024
Aldous, Debra Secretary · appointed 2023
Brooks, Joanne Director · appointed 2022
Carne, Brian Jonathan Director · appointed 2015
Drennan, Mia Linda Director · appointed 2015
Draper, Stuart Former Director · appointed 2022 · resigned 2025

Directors and officers on the Companies House record, current and former.

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