Glas Specialist Services Limited
Company 10784614 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
- Brian Jonathan Carne Director · appointed 2017
- Mia Linda Drennan Director · appointed 2017
- Joanne Brooks Director · appointed 2018
- Ethan Levner Director · appointed 2024
Directors past 6 years
- Brian Jonathan Carne Director · appointed 2017
- Mia Linda Drennan Director · appointed 2017
- Joanne Brooks Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Brian Jonathan Carne Director · appointed 2017
- Mia Linda Drennan Director · appointed 2017
- Joanne Brooks Director · appointed 2018
- Ethan Levner Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Stuart Draper Director · appointed 2018 · 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.
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 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
- Glas Trust Corporation Limited 4 shared directors
- Global Loan Agency Services Limited 4 shared directors
- Glas Trustees Limited 4 shared directors
- Glas Holdings Limited 4 shared directors
- Unicorn Topco Limited 4 shared directors
- Glas Trust Company LLC 4 shared directors
Deterministic, from public records.
Company details
| Number | 10784614 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/05/2017 |
| Address | 10 OLD BAILEY, 2ND FLOOR, LONDON, EC4M 7NG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Brian Jonathan Carne ceased 2017-05-23
significant influence · notified 2017-05-23 - Mia Linda Drennan ceased 2017-05-23
significant influence · notified 2017-05-23 - Global Loan Agency Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-23
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- NPC Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-11 - FPL Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-04-21 - Slater and Gordon UK Holdings Limited ceased 2017-12-22
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-22 - Fernando Parent Limited ceased 2020-09-25
75-100% shares, 75-100% voting, appoints directors · notified 2020-05-06
Officers (7)
- Ethan Levner Director · appointed 2024
- Debra Aldous Secretary · appointed 2023
- Joanne Brooks Director · appointed 2018
- Brian Jonathan Carne Director · appointed 2017
- Mia Linda Drennan Director · appointed 2017
Show 2 former officers
- Steven Michael Hodgetts Director · appointed 2018 · resigned 2022
- Stuart Draper Director · appointed 2018 · resigned 2025
Directors and officers on the Companies House record, current and former.
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