Green (Holdco) Limited
Company 11401479 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.
1 directors on the board
- Stephen James Wetherall Director · appointed 2026
Left in the last 12 months
- William Grant Duncan Director · appointed 2018 · resigned 2026
- Timothy Andrew Rodber Director · appointed 2018 · resigned 2026
- James Michael Booth Director · appointed 2018 · resigned 2026
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Instant Offices Limited 1 shared director
- Nuclei Limited 1 shared director
- Regus Group Limited 1 shared director
- Regus H Holdings 1 shared director
- Regus H 1 shared director
- Regus Centres Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11401479 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/06/2018 |
| Address | 2ND FLOOR 25 WILTON ROAD, PIMLICO, LONDON, SW1V 1LW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Bowmark GP LLP ceased 2022-03-10
75-100% shares, 75-100% voting · notified 2018-06-06 - Bowmark Capital LLP ceased 2022-03-10
significant influence · notified 2018-06-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Green (Buyco) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-06
Officers (6)
- Stephen James Wetherall Director · appointed 2026
Show 5 former officers
- William Grant Duncan Director · appointed 2018 · resigned 2026
- Timothy Andrew Rodber Director · appointed 2018 · resigned 2026
- James Michael Booth Director · appointed 2018 · resigned 2026
- Charles Thomas Messiter Ind Director · appointed 2018 · resigned 2022
- Tom Shelford Director · appointed 2018 · resigned 2022
Directors and officers on the Companies House record, current and former.
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