Guelder ONE Limited
Company 13754644 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.
3 directors on the board
- Greenall, Thomas Edward, the Hon. Director · appointed 2025
- Haydn Herbert James Fentum Director · appointed 2021
- Stephen Linton Littlefair Director · appointed 2021
First-time vs portfolio directors
Portfolio (3)
- Greenall, Thomas Edward, the Hon. Director · appointed 2025
- Haydn Herbert James Fentum Director · appointed 2021
- Stephen Linton Littlefair Director · appointed 2021
Left in the last 12 months
- Thomas Edward Greenall Director · appointed 2021 · resigned 2025
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
- Bespoke Hotels Chester Limited 3 shared directors
- BH (Summermist) Limited 3 shared directors
- BH Central Services Limited 3 shared directors
- BH Ilford Limited 3 shared directors
- Hotel Gotham Newcastle Limited 3 shared directors
- Guelder TWO Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 13754644 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/11/2021 |
| Address | 210 CYGNET COURT, CENTRE PARK, WARRINGTON, WA1 1PP |
| Accounts next due | 29/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Menoshi Shina ceased 2024-09-16
75-100% shares · notified 2021-11-19 - Guelder Five Limited
75-100% shares · notified 2024-09-16 - BH Ilford Limited ceased 2021-11-19
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-19
Officers (4)
- Greenall, Thomas Edward, the Hon. Director · appointed 2025
- Haydn Herbert James Fentum Director · appointed 2021
- Stephen Linton Littlefair Director · appointed 2021
Show 1 former officer
- Thomas Edward Greenall Director · appointed 2021 · resigned 2025
Directors and officers on the Companies House record, current and former.
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