Skip to contentClarengateINTELLIGENCE
Companies/07947946

Galliard Group Limited

Private Limited Company · Loughton

ActiveUnited KingdomIncorporated 2012Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
SC
Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 105982361

People behind the business

Current appointments and the wider business interests of each person.

Appointments

12 current · 11 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
JB
Josephine BrandCurrent director
Appointed 2020-05-29 · 6 yrs · Chartered Surveyor
+41 others
RC
Richard ConwayCurrent director
Appointed 2017-06-22 · 9 yrs · Company Director
+44 others
GC
Gary ConwayCurrent director
Appointed 2017-06-22 · 9 yrs · Company Director
+71 others
PH
Paul HubermanCurrent director
Appointed 2015-02-17 · 11 yrs · Chartered Accountant
+126 others
JW
Jonathan WhiteCurrent director
Appointed 2012-04-02 · 14 yrs · Company Director
+76 others
DC
David ConwayCurrent director
Appointed 2012-04-02 · 14 yrs · Company Director
+110 others
SC
Stephen ConwayCurrent director
Appointed 2012-02-13 · 14 yrs · Director
+328 others
Show 11 historical appointments
EL
Eli Joseph Lopes-DiasResigned director
Resigned 2022-05-31 · Company Director
PS
Patrick SmithResigned director
Resigned 2020-05-29 · Chartered Surveyor
LC
Low ChingResigned director
Resigned 2015-07-24 · 4 yrs · Deputy Ceo
CK
Ching KwongResigned director
Resigned 2015-07-24 · 4 yrs · Chairman & Ceo
LJ
Luke JohnsonResigned director
Resigned 2015-07-02 · 9 yrs · Restaurateur
JM
Jonathan MorganResigned director
Resigned 2015-02-01 · 7 yrs · Company Director
Resigned 2013-02-25 · 1 yr
MW
Michael WatsonResigned director
Resigned 2012-04-02 · 7 yrs · Architectural Technologist
KR
Kailayapillai RanjanResigned director
Resigned 2012-04-02 · Finance Director
DO
Donagh O SullivanResigned director
Resigned 2012-04-02 · 9 yrs · Construction Director
AP
Allan PorterResigned secretary
Resigned 2012-02-13 · 10 yrs

Board profile

People with appointments
12
Directors assessed
11
Median age
52
Under 35
0
65 and over
3
Disqualified match
None active