Guelder Five Limited
Company 14690663 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
- Thomas Edward Greenall Director · appointed 2023
- Haydn Herbert James Fentum Director · appointed 2023
- Stephen Linton Littlefair Director · appointed 2023
- Sheila Marie Geraghty Director · appointed 2024
First-time vs portfolio directors
Portfolio (4)
- Thomas Edward Greenall Director · appointed 2023
- Haydn Herbert James Fentum Director · appointed 2023
- Stephen Linton Littlefair Director · appointed 2023
- Sheila Marie Geraghty Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Menoshi Shina Director · appointed 2024 · resigned 2026
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 the Mill Limited 3 shared directors
- Bespoke Hotels (Cotswolds) Limited 2 shared directors
- Bespoke Hotels (Isis) Limited 2 shared directors
- Bespoke Hotels Goldie Limited 2 shared directors
- Bespoke Hotels Chester Limited 2 shared directors
- The Talbot Hotel (Surrey) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 14690663 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/02/2023 |
| Address | 210 CYGNET COURT, CENTRE PARK, WARRINGTON, WA1 1PP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Menoshi Shina
75-100% shares · notified 2024-09-16 - BH Ilford Limited ceased 2024-09-16
75-100% shares, 75-100% voting · notified 2023-02-27
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Guelder Seven Limited
75-100% shares, 75-100% voting · notified 2024-07-01 - Guelder Eight Limited
75-100% shares, 75-100% voting · notified 2024-07-01 - Guelder Nine Limited
75-100% shares, 75-100% voting · notified 2024-07-01 - Guelder Eleven Limited
75-100% shares, 75-100% voting · notified 2024-07-01 - Guelder TEN Limited
75-100% shares, 75-100% voting · notified 2024-07-01 - Guelder ONE Limited
75-100% shares · notified 2024-09-16 - Guelder TWO Limited
75-100% shares · notified 2024-09-16 - Gairloch Hotel Limited
75-100% shares · notified 2024-09-16 - Guelder Three Limited
75-100% shares · notified 2024-09-16 - Guelder Four Limited
75-100% shares · notified 2024-09-16
Officers (5)
- Sheila Marie Geraghty Director · appointed 2024
- Thomas Edward Greenall Director · appointed 2023
- Haydn Herbert James Fentum Director · appointed 2023
- Stephen Linton Littlefair Director · appointed 2023
Show 1 former officer
- Menoshi Shina Director · appointed 2024 · resigned 2026
Directors and officers on the Companies House record, current and former.
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