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Gutteridge Haskins & Davey Limited

05528602

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Nexus Building Floor 10, 25 Farringdon Street, London, EC4A 4AB
Incorporated 05/08/2005

Previously known as

3456th Single Member Shelf Trading Company Limited · until 26/10/2005

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 05/08/2025

Due 19/08/2026

On track

Industry

71122
Engineering related scientific and technical consulting activities

Officers

Mr Craig William Stockton

director · Since 18/11/2016

MECHANICAL ENGINEER

BRITISH · UNITED KINGDOM · Age 55

Also on 2 other boards

Mr Sheldon Lee Krahe

director · Since 17/01/2023

GENERAL MANAGER

AUSTRALIAN · AUSTRALIA · Age 55

Mr Richard David Evans

director · Since 04/04/2025

EXECUTIVE

BRITISH,AUSTRALIAN · ENGLAND · Age 56

Also on 2 other boards

Ms Rachel Ann Todd

secretary · Since 31/10/2025

Mr Thomas David Foley

director · Since 27/02/2026

BRITISH · ENGLAND · Age 53

Also on 1 other board

Craig William Stockton

director · Since 18/11/2016

British · United Kingdom · Age 55

Sheldon Lee Krahe

director · Since 17/01/2023

Australian · Australia · Age 55

Richard David Evans

director · Since 04/04/2025

British,Australian · England · Age 56

Rachel Ann Todd

secretary · Since 31/10/2025

Thomas David Foley

director · Since 27/02/2026

British · England · Age 53

Former

Serjeants' Inn Nominees Limited

corporate nominee director · Resigned 28/09/2005

Sisec Limited

corporate nominee secretary · Resigned 28/09/2005

Loviting Limited

corporate nominee director · Resigned 28/09/2005

Thomas Joseph Pinzone

director · Resigned 21/04/2008

Clive Robert Weeks

director · Resigned 21/11/2008

Richard Peter Holliday

secretary · Resigned 01/12/2008

Michael John Polin

director · Resigned 01/11/2009

David Michael Marsden

director · Resigned 15/11/2010

Desmond Robert Whybird

director · Resigned 04/07/2011

Ian Douglas Shepherd

director · Resigned 04/07/2011

Jeremy David Blake

director · Resigned 10/11/2011

John Ivor Baird

director · Resigned 10/11/2011

Phillip Anthony Duthie

director · Resigned 26/11/2014

Ashley Jack Wright

director · Resigned 31/03/2016

John Christopher Dutton

director · Resigned 18/11/2016

Mark Charles Ingram

director · Resigned 16/12/2019

Michael Douglas Jennings

secretary · Resigned 16/12/2019

Jennifer Elizabeth Miranda Barnett

secretary · Resigned 31/03/2022

Lisa Maree Elbourne

secretary · Resigned 04/04/2022

Rachel Todd

secretary · Resigned 01/06/2024

Aoife Hunt

director · Resigned 16/10/2024

Simon Charles Vernon Light

director · Resigned 04/02/2025

Patricia Anne Osoko

secretary · Resigned 31/10/2025

Persons with Significant Control

Former PSCs

Ghd Holdings (Uk) Pty Ltd

Ceased 06/04/2016

Change History

officer appointedTODD, Rachel Ann
2026-07-24
officer appointedEVANS, Richard David
2026-07-24
officer appointedFOLEY, Thomas David
2026-07-24
officer appointedKRAHE, Sheldon Lee
2026-07-24
officer appointedSTOCKTON, Craig William
2026-07-24
statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1Nexus Building Floor 10
2026-07-24

NEXUS BUILDING FLOOR 10

post townLondon
2026-07-24

LONDON