Gardner James LLP
Company OC378359 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 designated members only, past designated members excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Navitas Digital Safety Limited 1 shared director
- Gardner Global Limited 1 shared director
- Navitas Group Limited 1 shared director
- Gardner OP CO Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | OC378359 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 12/09/2012 |
| Address | CHARNWOOD ACCOUNTANTS THE POINT, GRANITE WAY, MOUNTSORREL, LOUGHBOROUGH, LEICESTERSHIRE, LE12 7TZ |
| Accounts next due | 05/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Mr Benjamin James Gardner British
significant influence or control limited liability partnership - Ben Gardner Limited ceased 2022
voting rights 25-50% limited liability partnership right to share surplus assets 25-50% limited liability partnership right to appoint and remove members limited liability partnership - The European Safety Bureau Limited ceased 2018
voting rights 25-50% limited liability partnership right to share surplus assets 25-50% limited liability partnership right to appoint and remove members limited liability partnership - Navitas Digital Safety Limited ceased 2022
voting rights 25-50% limited liability partnership right to share surplus assets 25-50% limited liability partnership right to appoint and remove members limited liability partnership
Officers (7)
- Gardner Global Limited Corporate-llp-designated-member · appointed 2022
- Benjamin James Gardner Llp-designated-member · appointed 2022
Show 5 former officers
- Navitas Digital Safety Limited Corporate-llp-designated-member · appointed 2018 · resigned 2022
- BEN Gardner Limited Corporate-llp-designated-member · appointed 2013 · resigned 2022
- The European Safety Bureau Limited Corporate-llp-designated-member · appointed 2012 · resigned 2018
- Derek Russell Gardner Llp-designated-member · appointed 2012 · resigned 2013
- Kim Lorraine Gardner Llp-designated-member · appointed 2012 · resigned 2013
Directors and officers on the Companies House record, current and former.
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