Geollect Limited
Company 10584604 Active
Connected board network
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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
- Sarah Louise Ellard Director · appointed 2022
- Ian Charles Cooper Director · appointed 2022
- James Stephen Mccready Mortensen Director · appointed 2024
- Michael Ord Director · appointed 2022
3.3y median 3.6y
average tenure
3.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (4)
- Sarah Louise Ellard Director · appointed 2022
- Ian Charles Cooper Director · appointed 2022
- James Stephen Mccready Mortensen Director · appointed 2024
- Michael Ord Director · appointed 2022
0
also govern a charity
Left in the last 12 months
- Paul Macgregor Director · appointed 2022 · resigned 2025
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.
Manufacturing 11Tech and media 7Dormant 6Professional services 6Public administration 6Finance 5
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.
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
- Roke Manor Research Limited 4 shared directors
- Landguard Systems Limited 4 shared directors
- Q6 Holdings LTD 4 shared directors
- Landguard Nexus Limited 4 shared directors
- Chemring Group PLC 3 shared directors
- Chemring Countermeasures Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 10584604 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/01/2017 |
| Address | ROKE MANOR, OLD SALISBURY LANE, ROMSEY, HAMPSHIRE, SO51 0ZN |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
Industry (SIC)
63990 - Other information service activities n.e.c.
Owned by (10) 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.
- David John Sherriff ceased 2017-09-15
25-50% voting, appoints directors · notified 2017-01-26 - Mark Philip Scowne Hillman ceased 2017-09-01
25-50% shares, 25-50% voting, appoints directors · notified 2017-01-26 - Georgina Ann Hillman ceased 2017-09-01
25-50% shares, 25-50% voting, appoints directors · notified 2017-01-26 - David John Sherriff ceased 2017-08-20
25-50% shares, 25-50% voting, appoints directors · notified 2017-01-26 - Georgina Ann Hillman ceased 2018-05-01
25-50% shares · notified 2017-01-26 - David John Sherriff ceased 2017-08-20
25-50% shares · notified 2017-01-26 - Mark Philip Scowne Hillman ceased 2018-05-01
25-50% shares · notified 2017-01-26 - Catherine Scovel Gwilliam ceased 2022-12-07
significant influence · notified 2017-09-01 - Richard John Gwilliam ceased 2022-12-07
50-75% shares, 50-75% voting, appoints directors · notified 2017-09-01 - Chemring Group PLC
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-07
Officers (15)
- James Stephen Mccready Mortensen Director · appointed 2024
- Sarah Louise Ellard Director · appointed 2022
- Ian Charles Cooper Director · appointed 2022
- Michael Ord Director · appointed 2022
Show 11 former officers
- Andrew Gregory Lewis Director · appointed 2022 · resigned 2023
- Paul Macgregor Director · appointed 2022 · resigned 2025
- Stephen Richard Morley Ham Director · appointed 2018 · resigned 2022
- Scovel, Gregory Allan, Mr. Director · appointed 2018 · resigned 2022
- Gwilliam, Richard John, Mr. Secretary · appointed 2018 · resigned 2022
- Richard John Gwilliam Director · appointed 2017 · resigned 2025
- Anthony John Duckenfield Director · appointed 2017 · resigned 2018
- Catherine Scovel Gwilliam Director · appointed 2017 · resigned 2025
- David John Sherriff Director · appointed 2017 · resigned 2017
- Mark Philip Scowne Hillman Director · appointed 2017 · resigned 2019
- Georgina Ann Hillman Secretary · appointed 2017 · resigned 2019
Directors and officers on the Companies House record, current and former.
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