Gifted Stationery Holdings Limited
Company 13132474 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
- David Charles Byk Director · appointed 2024
- Graham Rogers Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- David Charles Byk Director · appointed 2024
- Graham Rogers Director · appointed 2024
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
- Swan Mill (Holdings) Limited 2 shared directors
- Swan Mill Paper Company Limited 2 shared directors
- Talking Pictures Cards Limited 2 shared directors
- Castleview Enterprises Limited 2 shared directors
- Ling Design Limited 2 shared directors
- The Great British Card Company (Gbcc) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 13132474 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/01/2021 |
| Address | SWAN MILL, GOLDSEL ROAD, SWANLEY, KENT, BR8 8EU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Nigel Gawaine Parr ceased 2024-10-29
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-13 - Swan Mill (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-29
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The Gifted Stationery Company LTD
75-100% shares, 75-100% voting · notified 2021-02-24 - HEY Hugo Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-01
Officers (4)
- David Charles Byk Director · appointed 2024
- Graham Rogers Director · appointed 2024
Show 2 former officers
- Elizabeth Rose Parr Director · appointed 2022 · resigned 2024
- Nigel Gawaine Parr Director · appointed 2021 · resigned 2024
Directors and officers on the Companies House record, current and former.
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