Greengage Business Solutions LTD
Company 12552102 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.
2 directors on the board
- Mark Robert Bevan Director · appointed 2021
- Andrew Graham Thomas Perolls Director · appointed 2020
Directors past 6 years
- Andrew Graham Thomas Perolls Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Mark Robert Bevan Director · appointed 2021
- Andrew Graham Thomas Perolls Director · appointed 2020
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
- Mission NET Zero (2050) LTD 2 shared directors
Connected through a shared director
- AMB14 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12552102 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/04/2020 |
| Address | 34 VANNER ROAD, WITNEY, OX28 1PF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Andrew Graham Thomas Perolls ceased 2023-03-14
25-50% shares, 25-50% voting, appoints directors · notified 2020-04-08 - Carol Heather Perolls ceased 2020-06-29
25-50% shares, 25-50% voting, appoints directors · notified 2020-04-08 - Mark Robert Bevan ceased 2023-03-14
25-50% shares · notified 2021-03-15 - TVI Group Limited
50-75% shares, 50-75% voting · notified 2023-03-14 - Possible match - 10 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 10 people share this name on the public record. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Mission NET Zero (2050) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-02
Officers (3)
- Mark Robert Bevan Director · appointed 2021
- Andrew Graham Thomas Perolls Director · appointed 2020
Show 1 former officer
- Carol Heather Perolls Director · appointed 2020 · resigned 2023
Directors and officers on the Companies House record, current and former.
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