Gadwall Holdings Limited
Company 15735242 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.
5 directors on the board
- Keith James Anthony Browner Director · appointed 2024
- Andrew Joseph Hayward Director · appointed 2025
- Adolf Kohnhorst Director · appointed 2024
- Simon Joseph Harrison Director · appointed 2024
- Stephen Cook Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- Stephen Cook Director · appointed 2024
Portfolio (4)
- Keith James Anthony Browner Director · appointed 2024
- Andrew Joseph Hayward Director · appointed 2025
- Adolf Kohnhorst Director · appointed 2024
- Simon Joseph Harrison 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
- Pochard Holdings Limited 4 shared directors
- ACG Midco Limited 3 shared directors
- ACG Bidco Limited 3 shared directors
- Pathways North West Limited 2 shared directors
Connected through a shared director
- Titleworth Neuro Limited 1 shared director
- Staff Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 15735242 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/05/2024 |
| Address | 3RD FLOOR MERCURY HOUSE, 117 WATERLOO ROAD, LONDON, SE1 8UL |
| Accounts next due | 22/06/2026 |
| Accounts last made up | - |
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.
- Pochard Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-22
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- ACG Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-29
Officers (8)
- Andrew Joseph Hayward Director · appointed 2025
- Simon Joseph Harrison Director · appointed 2024
- Keith James Anthony Browner Director · appointed 2024
- Adolf Kohnhorst Director · appointed 2024
- Stephen Cook Director · appointed 2024
Show 3 former officers
- Kathryn Lineker Director · appointed 2024 · resigned 2025
- Jonathan Kudzanai Muteera Director · appointed 2024 · resigned 2024
- Marc William Speight Director · appointed 2024 · resigned 2024
Directors and officers on the Companies House record, current and former.
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