Gwerdelen Limited
Company 13092414 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.
4 directors on the board
- James Peter Suddaby Director · appointed 2021
- Farman-Farma, Amir Ali, Dr Director · appointed 2021
- James Yarmo Director · appointed 2021
- Peter Spencer Holland Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- James Yarmo Director · appointed 2021
- Peter Spencer Holland Director · appointed 2020
Portfolio (2)
- James Peter Suddaby Director · appointed 2021
- Farman-Farma, Amir Ali, Dr Director · appointed 2021
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.
Connected through a shared director
- Ennismore Flats Managements Limited 1 shared director
- Mathematical Sciences UK 1 shared director
- S7T Labs LTD 1 shared director
- 10Sure LTD 1 shared director
- Connexion Capital LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 13092414 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/12/2020 |
| Address | 44 44 TREVONNENN ROAD, PONSANOOTH, TRURO, CORNWALL, TR3 7AZ |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Owned by (1) 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.
- Peter Spencer Holland
25-50% shares, 25-50% voting · notified 2020-12-21
Officers (10)
- James Peter Suddaby Director · appointed 2021
- Farman-Farma, Amir Ali, Dr Director · appointed 2021
- James Yarmo Director · appointed 2021
- Peter Spencer Holland Director · appointed 2020
Show 6 former officers
- Steve Dale Director · appointed 2021 · resigned 2024
- Tariq Saeed Khan Isa Director · appointed 2021 · resigned 2024
- Robert Graham Clive Misselbrook Director · appointed 2021 · resigned 2022
- Harry William Paul Ley Director · appointed 2021 · resigned 2025
- James Berl Yarmo Director · appointed 2021 · resigned 2021
- Anthony Manfred Thomas Ley Director · appointed 2021 · resigned 2021
Directors and officers on the Companies House record, current and former.
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