Gleneagles House Development Limited
Company 13425486 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
- Leanne Lloyd Lewis Director · appointed 2023
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
- Smartbags Limited 1 shared director
- Sydlon Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13425486 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/05/2021 |
| Address | 481 GREEN LANES, LONDON, N13 4BS |
| 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.
- Sydlon Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-06 - Equagroup Limited ceased 2024-07-08
25-50% shares, 25-50% voting, appoints directors · notified 2021-05-27
Officers (6)
- Leanne Lloyd Lewis Director · appointed 2023
Show 5 former officers
- Michael Anthony Tivey Director · appointed 2021 · resigned 2024
- Nigel Martin Earle Greene Director · appointed 2021 · resigned 2024
- Richard Mark Stokes Director · appointed 2021 · resigned 2024
- Ebonstone Limited Corporate-secretary · appointed 2021 · resigned 2024
- Philip James Burr Director · appointed 2021 · resigned 2024
Directors and officers on the Companies House record, current and former.
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