Gardpass Consulting LTD
Company 10028537 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.
3 directors on the board
- Neil David Passingham Director · appointed 2016
- Emilio Perri Director · appointed 2024
- Anna Passingham Director · appointed 2019
Directors past 6 years
- Neil David Passingham Director · appointed 2016
- Anna Passingham Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Anna Passingham Director · appointed 2019
Portfolio (2)
- Neil David Passingham Director · appointed 2016
- Emilio Perri Director · appointed 2024
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
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.
Connected through a shared director
- Belle SKI Limited 1 shared director
- Gardpass Holdings LTD 1 shared director
- Gardpass Space LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 10028537 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/02/2016 |
| Address | 20-22 WENLOCK ROAD, LONDON, N1 7GU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- James Donald Gardiner ceased 2022-11-03
25-50% shares · notified 2016-04-06 - Gardpass Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-29 - 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.
- 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 (6)
- Emilio Perri Director · appointed 2024
- Anna Passingham Director · appointed 2019
- Neil David Passingham Director · appointed 2016
Show 3 former officers
- Anna Elizabeth Passingham Secretary · appointed 2022 · resigned 2024
- Carolyn Gardiner Director · appointed 2019 · resigned 2022
- James Donald Gardiner Director · appointed 2016 · resigned 2022
Directors and officers on the Companies House record, current and former.
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