GNB Property, Software Solutions LTD
Company 11175807 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.
7 directors on the board
- John Scott Meredith Director · appointed 2019
- Andrew Robert Leadbetter Director · appointed 2019
- Guy Thomas Insull Director · appointed 2018
- Lalith Kaushik Athiappan Director · appointed 2019
- Keith George Fernett Director · appointed 2019
- Anthony Neil Clark Director · appointed 2019
- Jordan Luke Insull Director · appointed 2019
Directors past 6 years
- John Scott Meredith Director · appointed 2019
- Andrew Robert Leadbetter Director · appointed 2019
- Guy Thomas Insull Director · appointed 2018
- Lalith Kaushik Athiappan Director · appointed 2019
- Keith George Fernett Director · appointed 2019
- Anthony Neil Clark Director · appointed 2019
- Jordan Luke Insull Director · appointed 2019
First-time vs portfolio directors
Portfolio (7)
- John Scott Meredith Director · appointed 2019
- Andrew Robert Leadbetter Director · appointed 2019
- Guy Thomas Insull Director · appointed 2018
- Lalith Kaushik Athiappan Director · appointed 2019
- Keith George Fernett Director · appointed 2019
- Anthony Neil Clark Director · appointed 2019
- Jordan Luke Insull Director · appointed 2019
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.
Related organisations
- GNB Property Portal LTD 7 shared directors
- GNB Group Holdings LTD 6 shared directors
- Prospectos LTD 6 shared directors
- GNB Partners LLP 2 shared directors
Connected through a shared director
- The Learning Center Limited 1 shared director
- Andrew Leadbetter & CO Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11175807 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/01/2018 |
| Address | 5 INDESCON SQUARE, LIGHTERMAN'S ROAD, LONDON, E14 9DQ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
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.
- Guy Thomas Insull ceased 2019-01-02
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-29 - GNB Group Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-02
Officers (9)
- Keith George Fernett Director · appointed 2019
- Jordan Luke Insull Director · appointed 2019
- John Scott Meredith Director · appointed 2019
- Andrew Robert Leadbetter Director · appointed 2019
- Lalith Kaushik Athiappan Director · appointed 2019
- Anthony Neil Clark Director · appointed 2019
- Guy Thomas Insull Director · appointed 2018
Show 2 former officers
- Samuel Insull Secretary · appointed 2021 · resigned 2021
- Raman Athiappan Director · appointed 2019 · resigned 2021
Directors and officers on the Companies House record, current and former.
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