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Companies/03368629

Galliard Holdings Limited

Activities of head offices · Loughton

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 5464096

People behind the business

Current appointments and the wider business interests of each person.

Appointments

10 current · 9 historical
MW
Michael John WatsonCurrent director
Appointed 2025-05-13 · 1 yr · Company Director
+1 other
EL
Eli Joseph Lopes-DiasCurrent director
Appointed 2025-05-13 · 1 yr · Company Director
+31 others
DH
David HirschfieldCurrent director
Appointed 2025-05-13 · 1 yr · Company Director
+58 others
AD
Amanda DijkCurrent director
Appointed 2025-05-13 · 1 yr · Company Director
+4 others
DH
David HirschfieldCurrent secretary
Appointed 2022-12-31 · 3 yrs
+3 others
RC
Richard ConwayCurrent director
Appointed 2021-12-13 · 4 yrs · Company Director
+44 others
GC
Gary Alexander ConwayCurrent director
Appointed 2021-12-13 · 4 yrs · Company Director
+211 others
PH
Paul HubermanCurrent director
Appointed 2015-02-17 · 11 yrs · Chartered Accountant
+126 others
DC
David ConwayCurrent director
Appointed 2011-01-24 · 15 yrs · Company Director
+109 others
JW
Jonathan WhiteCurrent director
Appointed 2007-12-19 · 18 yrs · Company Director
+76 others
Show 9 historical appointments
JM
Jonathan MorganResigned director
Resigned 2014-07-25 · 7 yrs · Company Director
AP
Allan PorterResigned secretary
Resigned 2011-01-24 · 11 yrs
MW
Michael WatsonResigned director
Resigned 2011-01-24 · 8 yrs · Architectural Technologist
DO
Donagh O SullivanResigned director
Resigned 2011-01-24 · 11 yrs · Construction Director
GA
George AngusResigned directorResigned secretary
Resigned 2009-11-18 · 7 yrs · Accountant
KR
Kailayapillai RanjanResigned director
Resigned 2007-11-30 · 4 yrs · Finance Director
JB
John BlackResigned director
Resigned 1997-05-09 · 10 yrs · Company Director
SC
Stephen ConwayResigned director
Resigned 1997-05-09 · 27 yrs · Company Director

Board profile

People with appointments
10
Directors assessed
9
Median age
50
Under 35
1
65 and over
2
Disqualified match
None active