GLOWRACE LIMITED

Company summary

Company number: 02246637
Status: ACTIVE
Incorporated / age: 21 April 198838 years
Registered office: Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
Accounts due: 31 December 2026
Confirmation statement due: 3 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 21 October 2026 at 23:02 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
Nature of business
Management of real estate on a fee or contract basis

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KALLEND, Benjamin Andrew ACTIVE	Director	25 Sep 2024		United Kingdom	December 1990	Hilmore House, Gain Lane, Bradford, BD3 7DL
SANTORO, Giuliano ACTIVE	Director	01 Apr 2022		United Kingdom	December 1976	Columbia Threadneedle Investments, Cannon Place, 78 Cannon Street, London, EC4N 6AG, United Kingdom
THOMPSON, Duncan Edward ACTIVE	Director	01 Apr 2022		England	May 1970	Columbia Threadneedle Investments, Cannon Place, 78 Cannon Street, London, EC4N 6AG, United Kingdom
ALLAN, Guy Stuart RESIGNED	Secretary	10 Feb 2000	06 Aug 2001			76 Court Avenue, Old Coulsdon, Surrey, CR5 1HE
EDWARDS, John Michael RESIGNED	Secretary		28 Oct 1992			23 Marshals Drive, St. Albans, Hertfordshire, AL1 4RB
GROVE, David Lawrence RESIGNED	Secretary	23 Nov 1993	11 Feb 1994			Field View, Meadow Lane Shipton Under Wychwood, Chipping Norton Oxford, Oxfordshire, OX7 6BW
MCGURK, David RESIGNED	Secretary	28 Oct 1992	23 Nov 1993			2 Matthews Villas, Old House Lane Roydon, Harlow, Essex, CM19 5DN
PHILP, Clive James RESIGNED	Secretary	03 Nov 2004	19 Oct 2007			18 Oakey Lane, London, SE1 7HL
SCUDAMORE, Rebecca Jane RESIGNED	Secretary	06 Aug 2001	03 Nov 2004			Flat 5, Chelston Court, 14 Grove Road, Surbiton, Surrey, KT6 4DA
TRACEY, Keith RESIGNED	Secretary	01 Mar 1999	20 May 1999			5 Waters Edge, Anderton, Northwich, Cheshire, CW9 6FA
WALKER, Russell RESIGNED	Secretary	19 Oct 2007	13 Jul 2011			21 Kingfisher Reach, Collingham, Wetherby, West Yorkshire, LS22 5LX
LAWGRAM SECRETARIES LIMITED RESIGNED	Secretary	21 Mar 1995	01 Mar 1999			190 Strand, London, WC2R 1JN
BAGULEY, Peter Jeffrey RESIGNED	Director	10 Mar 1995	29 Apr 1996		February 1953	Fern Cottage 34 School Lane, Old Woodhouse, Loughborough, Leicestershire, LE12 8UJ
BUCKLEY SHARP, Ben RESIGNED	Director	19 Jan 2011	02 Nov 2016	England	February 1974	Aberdeen Property Investors, C/O Bowbells House, 1 Breed Street, London, EC4M9HH, England
DALBY, Christopher John RESIGNED	Director	01 Oct 1998	28 Mar 2000		October 1958	Spribgfield Lodge Turners Hill Road, Kingscote, East Grinstead, West Sussex, RH19 4LN
EDWARDS, Peter Graham RESIGNED	Director	10 Mar 1995	01 Oct 1998		February 1953	8 St Edmunds Road, Ipswich, Suffolk, IP1 3QZ
ELLIS, Gerald RESIGNED	Director	28 Mar 2000	16 Sep 2002		September 1943	23 Oakwood Avenue, Purley, Surrey, CR8 1AR
GOODACRE, Linda Ann RESIGNED	Director	13 Jul 2011	12 Nov 2015	England	December 1965	Wm Morrison Supermarkets Plc, Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL, England
GOSLIND, Geoffrey Hugh RESIGNED	Director	23 Nov 2007	19 Jan 2011		January 1947	Bumble End Woodside Drive, Little Aston, Sutton Coldfield, West Midlands, B74 3BB
GREEN, James Anthony RESIGNED	Director		11 Feb 1994		January 1957	19 Haldon Road, Wandsworth, London, SW18 1QD
GROVE, David Lawrence RESIGNED	Director	28 Oct 1992	11 Feb 1994		August 1943	Field View, Meadow Lane Shipton Under Wychwood, Chipping Norton Oxford, Oxfordshire, OX7 6BW
HILEY, Keith RESIGNED	Director	28 Mar 2000	01 Dec 2000		July 1955	54 Mount View, Rickmansworth, Hertfordshire, WD3 2AY
HOBBS, Peter Mark Champness, Dr RESIGNED	Director	01 Oct 1998	13 Aug 2003		August 1962	Beech Cottage, Wartnaby, Melton Mowbray, Leicestershire, LE14 3HY
HOLT, Timothy Peter RESIGNED	Director	10 Mar 1995	12 Oct 1995		November 1957	Lee Head Cottage 62 Marple Road, Charlesworth Broadbottom, Hyde, Cheshire, SK14 6DA
JANSEN, Roger Terry RESIGNED	Director		17 Dec 1992		June 1943	Sherwood 24 Highview, Cheam, Sutton, Surrey, SM2 7DY
LOVEGROVE, Timothy Philip RESIGNED	Director	07 Feb 2003	20 Apr 2007	England	November 1964	38 Woodland Rise, Muswell Hill, London, N10 3UG
MACKENZIE, Neil Alistair RESIGNED	Director	16 Sep 2002	06 Aug 2004		June 1955	10 Bourg De Peage Avenue, East Grinstead, West Sussex, RH19 3YE
MAYHEW, John Hedley RESIGNED	Director	26 Mar 1995	01 Apr 1996		June 1952	Two Hoots Church Hill, Ravensthorpe, Northampton, Northamptonshire, NN6 8EP
MCCARTHY, Jonathan RESIGNED	Director	29 Sep 2005	09 Jan 2007		August 1976	Flat 4 The Builders Arms, 140 St Pauls Road, London, N1 2AP
MCGURK, David RESIGNED	Director	17 Dec 1992	23 Nov 1993		July 1961	2 Matthews Villas, Old House Lane Roydon, Harlow, Essex, CM19 5DN
MCKENDRICK, Charles RESIGNED	Director	13 May 2016	25 Sep 2024	England	December 1971	Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
MEACOCK, Simon James RESIGNED	Director	19 Jan 2005	27 Sep 2006		March 1974	7 Strawberry Crescent, Napsbury Park, London Colney, Hertfordshire, AL2 1US
MONAGHAN, Philip RESIGNED	Director	30 Jul 1996	06 Aug 2001		February 1955	49 Woodside Road, New Malden, Surrey, KT3 3AW
MOSCOW, Simon Brett RESIGNED	Director	19 Jan 2011	02 Nov 2016	United Kingdom	October 1973	Aberdeen Property Investors, C/O Bowbells House, 1 Breed Street, London, EC4M9HH, England
MULAHASANNI, Heather Louise RESIGNED	Director	14 Nov 2016	17 Dec 2018	England	March 1978	C/O Goldman Sachs International, Peterborough Court, 133 Fleet Street, London, EC4A 2BB, England
MULLEN, Gavin Rendel RESIGNED	Director	20 May 1999	29 Sep 2005		March 1967	11 Rumney Close, Connahs Quay, Deeside, Clwyd, CH5 4GN
MULLEN, Gavin Rendel RESIGNED	Director	10 Mar 1995	21 Mar 1995		March 1967	Yandilla Park Lane Ferndale Close, Penyffordd, Chester, Cheshire, CH4 0NH
NEVE, Tracey Ann RESIGNED	Director	01 Apr 1996	30 Jul 1996		November 1957	44 Beechwood Gardens, Caterham, Surrey, CR3 6NH
O'CONNOR, John Patrick RESIGNED	Director	19 Jan 2011	01 Aug 2012	England	June 1947	Aberdeen Property Investors, C/O Bowbells House, 1 Breed Street, London, EC4M9HH, England
POTTER, Matthew Richard RESIGNED	Director	17 Dec 2018	01 Apr 2022	England	October 1985	103, Foxbourne Road, London, SW17 8EN, England
RICKARD, Steven John RESIGNED	Director	27 Sep 2006	16 Feb 2007	United Kingdom	October 1960	Sinderhatche, Fairwarp, Uckfield, East Sussex, TN22 3BU
RICKARD, Steven John RESIGNED	Director	06 Aug 2001	19 Jan 2005	United Kingdom	October 1960	Sinderhatche, Fairwarp, Uckfield, East Sussex, TN22 3BU
SLATER, Richard Edward RESIGNED	Director	09 Jan 2007	01 May 2015	England	March 1964	21 Broadhurst, Ashtead, Surrey, KT21 1QB
TRACEY, Keith RESIGNED	Director	21 Mar 1995	20 May 1999		February 1958	5 Waters Edge, Anderton, Northwich, Cheshire, CW9 6FA
WALKER, Russell RESIGNED	Director	06 Aug 2004	13 Jul 2011	United Kingdom	September 1949	21 Kingfisher Reach, Collingham, Wetherby, West Yorkshire, LS22 5LX
WESTGARTH, Lawrence RESIGNED	Director	12 Oct 1995	28 Mar 2000		December 1942	1 Kendal Close, Hayes, Middlesex, UB4 8SX

KALLEND, Benjamin Andrew ACTIVE
Role: Director
Appointed on: 25 Sep 2024
Country of Residence: United Kingdom
Date of birth: December 1990
Address: Hilmore House, Gain Lane, Bradford, BD3 7DL

SANTORO, Giuliano ACTIVE
Role: Director
Appointed on: 01 Apr 2022
Country of Residence: United Kingdom
Date of birth: December 1976
Address: Columbia Threadneedle Investments, Cannon Place, 78 Cannon Street, London, EC4N 6AG, United Kingdom

THOMPSON, Duncan Edward ACTIVE
Role: Director
Appointed on: 01 Apr 2022
Country of Residence: England
Date of birth: May 1970
Address: Columbia Threadneedle Investments, Cannon Place, 78 Cannon Street, London, EC4N 6AG, United Kingdom

ALLAN, Guy Stuart RESIGNED
Role: Secretary
Appointed on: 10 Feb 2000
Resigned on: 06 Aug 2001
Address: 76 Court Avenue, Old Coulsdon, Surrey, CR5 1HE

EDWARDS, John Michael RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Oct 1992
Address: 23 Marshals Drive, St. Albans, Hertfordshire, AL1 4RB

GROVE, David Lawrence RESIGNED
Role: Secretary
Appointed on: 23 Nov 1993
Resigned on: 11 Feb 1994
Address: Field View, Meadow Lane Shipton Under Wychwood, Chipping Norton Oxford, Oxfordshire, OX7 6BW

MCGURK, David RESIGNED
Role: Secretary
Appointed on: 28 Oct 1992
Resigned on: 23 Nov 1993
Address: 2 Matthews Villas, Old House Lane Roydon, Harlow, Essex, CM19 5DN

PHILP, Clive James RESIGNED
Role: Secretary
Appointed on: 03 Nov 2004
Resigned on: 19 Oct 2007
Address: 18 Oakey Lane, London, SE1 7HL

SCUDAMORE, Rebecca Jane RESIGNED
Role: Secretary
Appointed on: 06 Aug 2001
Resigned on: 03 Nov 2004
Address: Flat 5, Chelston Court, 14 Grove Road, Surbiton, Surrey, KT6 4DA

TRACEY, Keith RESIGNED
Role: Secretary
Appointed on: 01 Mar 1999
Resigned on: 20 May 1999
Address: 5 Waters Edge, Anderton, Northwich, Cheshire, CW9 6FA

WALKER, Russell RESIGNED
Role: Secretary
Appointed on: 19 Oct 2007
Resigned on: 13 Jul 2011
Address: 21 Kingfisher Reach, Collingham, Wetherby, West Yorkshire, LS22 5LX

LAWGRAM SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 21 Mar 1995
Resigned on: 01 Mar 1999
Address: 190 Strand, London, WC2R 1JN

BAGULEY, Peter Jeffrey RESIGNED
Role: Director
Appointed on: 10 Mar 1995
Resigned on: 29 Apr 1996
Date of birth: February 1953
Address: Fern Cottage 34 School Lane, Old Woodhouse, Loughborough, Leicestershire, LE12 8UJ

BUCKLEY SHARP, Ben RESIGNED
Role: Director
Appointed on: 19 Jan 2011
Resigned on: 02 Nov 2016
Country of Residence: England
Date of birth: February 1974
Address: Aberdeen Property Investors, C/O Bowbells House, 1 Breed Street, London, EC4M9HH, England

DALBY, Christopher John RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 28 Mar 2000
Date of birth: October 1958
Address: Spribgfield Lodge Turners Hill Road, Kingscote, East Grinstead, West Sussex, RH19 4LN

EDWARDS, Peter Graham RESIGNED
Role: Director
Appointed on: 10 Mar 1995
Resigned on: 01 Oct 1998
Date of birth: February 1953
Address: 8 St Edmunds Road, Ipswich, Suffolk, IP1 3QZ

ELLIS, Gerald RESIGNED
Role: Director
Appointed on: 28 Mar 2000
Resigned on: 16 Sep 2002
Date of birth: September 1943
Address: 23 Oakwood Avenue, Purley, Surrey, CR8 1AR

GOODACRE, Linda Ann RESIGNED
Role: Director
Appointed on: 13 Jul 2011
Resigned on: 12 Nov 2015
Country of Residence: England
Date of birth: December 1965
Address: Wm Morrison Supermarkets Plc, Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL, England

GOSLIND, Geoffrey Hugh RESIGNED
Role: Director
Appointed on: 23 Nov 2007
Resigned on: 19 Jan 2011
Date of birth: January 1947
Address: Bumble End Woodside Drive, Little Aston, Sutton Coldfield, West Midlands, B74 3BB

GREEN, James Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Feb 1994
Date of birth: January 1957
Address: 19 Haldon Road, Wandsworth, London, SW18 1QD

GROVE, David Lawrence RESIGNED
Role: Director
Appointed on: 28 Oct 1992
Resigned on: 11 Feb 1994
Date of birth: August 1943
Address: Field View, Meadow Lane Shipton Under Wychwood, Chipping Norton Oxford, Oxfordshire, OX7 6BW

HILEY, Keith RESIGNED
Role: Director
Appointed on: 28 Mar 2000
Resigned on: 01 Dec 2000
Date of birth: July 1955
Address: 54 Mount View, Rickmansworth, Hertfordshire, WD3 2AY

HOBBS, Peter Mark Champness, Dr RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 13 Aug 2003
Date of birth: August 1962
Address: Beech Cottage, Wartnaby, Melton Mowbray, Leicestershire, LE14 3HY

HOLT, Timothy Peter RESIGNED
Role: Director
Appointed on: 10 Mar 1995
Resigned on: 12 Oct 1995
Date of birth: November 1957
Address: Lee Head Cottage 62 Marple Road, Charlesworth Broadbottom, Hyde, Cheshire, SK14 6DA

JANSEN, Roger Terry RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Dec 1992
Date of birth: June 1943
Address: Sherwood 24 Highview, Cheam, Sutton, Surrey, SM2 7DY

LOVEGROVE, Timothy Philip RESIGNED
Role: Director
Appointed on: 07 Feb 2003
Resigned on: 20 Apr 2007
Country of Residence: England
Date of birth: November 1964
Address: 38 Woodland Rise, Muswell Hill, London, N10 3UG

MACKENZIE, Neil Alistair RESIGNED
Role: Director
Appointed on: 16 Sep 2002
Resigned on: 06 Aug 2004
Date of birth: June 1955
Address: 10 Bourg De Peage Avenue, East Grinstead, West Sussex, RH19 3YE

MAYHEW, John Hedley RESIGNED
Role: Director
Appointed on: 26 Mar 1995
Resigned on: 01 Apr 1996
Date of birth: June 1952
Address: Two Hoots Church Hill, Ravensthorpe, Northampton, Northamptonshire, NN6 8EP

MCCARTHY, Jonathan RESIGNED
Role: Director
Appointed on: 29 Sep 2005
Resigned on: 09 Jan 2007
Date of birth: August 1976
Address: Flat 4 The Builders Arms, 140 St Pauls Road, London, N1 2AP

MCGURK, David RESIGNED
Role: Director
Appointed on: 17 Dec 1992
Resigned on: 23 Nov 1993
Date of birth: July 1961
Address: 2 Matthews Villas, Old House Lane Roydon, Harlow, Essex, CM19 5DN

MCKENDRICK, Charles RESIGNED
Role: Director
Appointed on: 13 May 2016
Resigned on: 25 Sep 2024
Country of Residence: England
Date of birth: December 1971
Address: Cannon Place, 78 Cannon Street, London, EC4N 6AF, England

MEACOCK, Simon James RESIGNED
Role: Director
Appointed on: 19 Jan 2005
Resigned on: 27 Sep 2006
Date of birth: March 1974
Address: 7 Strawberry Crescent, Napsbury Park, London Colney, Hertfordshire, AL2 1US

MONAGHAN, Philip RESIGNED
Role: Director
Appointed on: 30 Jul 1996
Resigned on: 06 Aug 2001
Date of birth: February 1955
Address: 49 Woodside Road, New Malden, Surrey, KT3 3AW

MOSCOW, Simon Brett RESIGNED
Role: Director
Appointed on: 19 Jan 2011
Resigned on: 02 Nov 2016
Country of Residence: United Kingdom
Date of birth: October 1973
Address: Aberdeen Property Investors, C/O Bowbells House, 1 Breed Street, London, EC4M9HH, England

MULAHASANNI, Heather Louise RESIGNED
Role: Director
Appointed on: 14 Nov 2016
Resigned on: 17 Dec 2018
Country of Residence: England
Date of birth: March 1978
Address: C/O Goldman Sachs International, Peterborough Court, 133 Fleet Street, London, EC4A 2BB, England

MULLEN, Gavin Rendel RESIGNED
Role: Director
Appointed on: 20 May 1999
Resigned on: 29 Sep 2005
Date of birth: March 1967
Address: 11 Rumney Close, Connahs Quay, Deeside, Clwyd, CH5 4GN

MULLEN, Gavin Rendel RESIGNED
Role: Director
Appointed on: 10 Mar 1995
Resigned on: 21 Mar 1995
Date of birth: March 1967
Address: Yandilla Park Lane Ferndale Close, Penyffordd, Chester, Cheshire, CH4 0NH

NEVE, Tracey Ann RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 30 Jul 1996
Date of birth: November 1957
Address: 44 Beechwood Gardens, Caterham, Surrey, CR3 6NH

O'CONNOR, John Patrick RESIGNED
Role: Director
Appointed on: 19 Jan 2011
Resigned on: 01 Aug 2012
Country of Residence: England
Date of birth: June 1947
Address: Aberdeen Property Investors, C/O Bowbells House, 1 Breed Street, London, EC4M9HH, England

POTTER, Matthew Richard RESIGNED
Role: Director
Appointed on: 17 Dec 2018
Resigned on: 01 Apr 2022
Country of Residence: England
Date of birth: October 1985
Address: 103, Foxbourne Road, London, SW17 8EN, England