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Companies/04863720

Guardian Share Company Limited

Activities of head offices · Holmfirth

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 0 ceased
Oxfam Activities LtdCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 111021418
Cafedirect Producers LtdCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 111021420
Oikocredit Ecumenical Development Cooperative Society U.A.Corporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 111076171

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 23 historical
MM
Michael Anthony Montalvan TineoCurrent director
Appointed 2026-08-05
JW
James Andrew WilkinsonCurrent secretary
Appointed 2025-10-22
HC
Harold Calderon MezaCurrent director
Appointed 2023-06-30 · 3 yrs · Equity Officer
AM
Alexander MaitlandCurrent director
Appointed 2022-04-04 · 4 yrs · Sustainability Consultant
MM
Monica MiddletonCurrent director
Appointed 2019-12-09 · 6 yrs · Business, Social Enterprise, Social Fina
+5 others
Show 23 historical appointments
ST
Som TooheyResigned director
Resigned 2022-04-04 · 1 yr · Banker
MG
Mila GeorgievaResigned director
Resigned 2019-05-05 · 2 yrs · Banker
JN
James NixonResigned secretary
Resigned 2018-06-28 · 7 yrs
LH
Lebi HudsonResigned director
Resigned 2017-05-25 · 6 yrs · Ceo
JD
John DunlopResigned secretary
Resigned 2016-12-23 · 1 yr
MM
Monica MiddletonResigned director
Resigned 2016-05-26 · 2 yrs · National Director Oikocredit
PH
Patrick HynesResigned director
Resigned 2013-06-14 · 2 yrs · Director
RS
Rachel SudweeksResigned secretary
Resigned 2012-05-23 · 4 yrs
AH
Andrew HortonResigned director
Resigned 2012-05-23 · 9 yrs · Trading Director Oxfam GB
JS
John ShawResigned director
Resigned 2011-06-08 · 8 yrs · Management Consultant
AE
Andrew EthuruResigned director
Resigned 2011-02-01 · 5 yrs · Director
CC
Catherine CameronResigned director
Resigned 2008-12-24 · 2 yrs · Company Director
TM
Timothy MorganResigned secretaryResigned director
Resigned 2007-08-01 · 4 yrs · Finance Director
DM
David McculloughResigned director
Resigned 2007-05-01 · 5 yrs · Director
PC
Paul ChandlerResigned director
Resigned 2006-08-09 · 4 yrs · Chief Executive
DK
Denis KingResigned secretary
Resigned 2004-09-06 · 2 yrs
CC
Christopher CoeResigned director
Resigned 2003-12-10 · 3 yrs · Charity Director
AG
Andrew GoodResigned director
Resigned 2003-12-10 · 7 yrs · Business Manager
CB
Christopher BillingtonResigned secretary
Resigned 2003-12-10
RM
Robin MurrayResigned director
Resigned 2003-12-10 · 5 yrs · Economist
CorpYork Place Company Secretaries LimitedResigned secretary
Resigned 2003-08-12
CorpYork Place Company Nominees LimitedResigned director
Resigned 2003-08-12

Board profile

People with appointments
5
Directors assessed
4
Median age
39
Under 35
0
65 and over
0
Disqualified match
None active