Grant Mills Wood Limited
Company 10932246 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.
5 directors on the board
- Matthew George Haines Director · appointed 2021
- Jonathan Hay Director · appointed 2017
- David Theobald Director · appointed 2017
- John Richard Stephenson Director · appointed 2017
- Chalkley, Tony David, Mr. Director · appointed 2017
Directors past 6 years
- Jonathan Hay Director · appointed 2017
- David Theobald Director · appointed 2017
- John Richard Stephenson Director · appointed 2017
- Chalkley, Tony David, Mr. Director · appointed 2017
First-time vs portfolio directors
Portfolio (5)
- Matthew George Haines Director · appointed 2021
- Jonathan Hay Director · appointed 2017
- David Theobald Director · appointed 2017
- John Richard Stephenson Director · appointed 2017
- Chalkley, Tony David, Mr. Director · appointed 2017
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.
Related organisations
- Astwood Limited 5 shared directors
- Grant & Partners Limited 4 shared directors
- Mills & Wood Limited 4 shared directors
Connected through a shared director
- Chipping Campden Masonic Temple Company Limited 1 shared director
- NSM Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10932246 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/08/2017 |
| Address | FIRST FLOOR, 21 WOODSTOCK STREET, LONDON, W1C 2AP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Astwood Limited
significant influence · notified 2017-11-20
Officers (5)
- Matthew George Haines Director · appointed 2021
- Jonathan Hay Director · appointed 2017
- David Theobald Director · appointed 2017
- John Richard Stephenson Director · appointed 2017
- Chalkley, Tony David, Mr. Director · appointed 2017
Directors and officers on the Companies House record, current and former.
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