Glowsure Holdings Limited
Company 11122238 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
- Rebecca Louise Alexandria Haynes Director · appointed 2025
- Kathren Wright Director · appointed 2025
- Wesley Haynes Director · appointed 2018
- Neil Forrest Director · appointed 2026
Directors past 6 years
- Wesley Haynes Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Rebecca Louise Alexandria Haynes Director · appointed 2025
- Kathren Wright Director · appointed 2025
- Wesley Haynes Director · appointed 2018
- Neil Forrest Director · appointed 2026
Left in the last 12 months
- Kerry Rose Haynes 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.
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
- Glowsure Limited 3 shared directors
- JMG Insurance Brokers Limited 2 shared directors
- Premier Choice Insurance Services Limited 2 shared directors
- Confidential Solutions Group LTD 2 shared directors
- Butterworth Spengler Commercial Limited 2 shared directors
- Astute Insurance Solutions Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11122238 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/12/2017 |
| Address | ELMWOOD HOUSE GHYLL ROYD, GUISELEY, LEEDS, LS20 9LT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) 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.
- Ryan Kristopher Biggs ceased 2019-08-02
25-50% shares, 25-50% voting · notified 2017-12-22 - Wesley Haynes ceased 2025-09-30
25-50% shares, 50-75% voting · notified 2018-03-13 - confirmed: also a director of this company - J.M. Glendinning Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-01 - Ataraxia 2 Limited ceased 2025-10-01
25-50% shares, 25-50% voting · notified 2019-08-02
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Glowsure Limited
75-100% shares · notified 2018-03-13
Officers (7)
- Neil Forrest Director · appointed 2026
- Rebecca Louise Alexandria Haynes Director · appointed 2025
- Kathren Wright Director · appointed 2025
- Wesley Haynes Director · appointed 2018
Show 3 former officers
- Ataraxia 2 Limited Corporate-director · appointed 2019 · resigned 2025
- Kerry Rose Haynes Director · appointed 2018 · resigned 2025
- Ryan Kristopher Biggs Director · appointed 2017 · resigned 2018
Directors and officers on the Companies House record, current and former.
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