GTN1 LIMITED

Company summary

Company number: 02912048
Status: ACTIVE
Incorporated / age: 23 March 199432 years
Registered office: 8 Finsbury Circus, London, EC2M 7EA, England
Accounts due: 30 September 2027
Confirmation statement due: 14 August 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 15:57 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
8 Finsbury Circus, London, EC2M 7EA, England
Nature of business
Non-trading company
Previous company names
KENMEERE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COOK, Aisling Laura ACTIVE	Director	17 Nov 2024		United Kingdom	February 1985	8, Finsbury Circus, London, EC2M 7EA, England
FORDER, Katie RESIGNED	Secretary	31 Mar 1994	13 Jun 1994			Grant Thornton House Melton Street, London, NW1 2EP
KEHOE, Laurence Peter RESIGNED	Secretary	13 Jun 1994	15 Dec 1994			Grant Thornton House, Melton Street, London, SW19 7PQ
WELLS, Robert Ian RESIGNED	Secretary	15 Dec 1994	12 Jul 2002			191 Chingford Mount Road, Chingford, London, E4 8LR
CARGIL MANAGEMENT SERVICES LIMITED RESIGNED	Secretary	12 Jul 2002	23 Mar 2014			27-28, Eastcastle Street, London, W1W 8DH
GRANT THORNTON LIMITED RESIGNED	Secretary	23 Mar 2014	26 Feb 2019			30, Finsbury Square, London, EC2A 1AG, England
M & N SECRETARIES LIMITED RESIGNED	Nominee Secretary	23 Mar 1994	31 Mar 1994			The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, KT2 6QJ
BACK, Terence Alan James RESIGNED	Director	05 Feb 2002	30 Jun 2009	United Kingdom	March 1953	Grant Thornton House, Melton Street, Euston Square, London, NW1 2EP
BARNES, Scott RESIGNED	Director	01 Jul 2001	30 Jun 2015	United Kingdom	December 1958	Grant Thornton House, Melton Street Euston Square, London, NW1 2EP
BEAR, Darren Michael RESIGNED	Director	01 Feb 2024	17 Nov 2024	United Kingdom	April 1976	30, Finsbury Square, London, EC2A 1AG, England
CARTWRIGHT, Lawrence John RESIGNED	Director	01 Jul 1998	30 Jun 2001	England	October 1944	Garden Cottage, Longworth House Longworth, Abingdon, Oxfordshire, OX13 5HH
CLEARY, Michael John RESIGNED	Director	01 Jul 2001	31 Dec 2008		August 1950	Grant Thornton House, Melton Street Euston Square, London, NW1 2EP
COLLIER, John Hibbert George RESIGNED	Director	01 Jul 1994	30 Jun 1998		September 1949	The Willows 23a Howbeck Road, Oxton, Birkenhead, Merseyside, CH43 6TD
DUNCKLEY, David John RESIGNED	Director	01 Dec 2018	01 Feb 2024	England	August 1973	30, Finsbury Square, London, EC2A 1AG, England
ETHERINGTON, Paul Michael David RESIGNED	Director	01 Apr 2012	01 Jul 2016	England	March 1968	Grant Thornton House, Melton Street, Euston Square, London, NW1 2EP
FLATT, Andrew RESIGNED	Director	01 Jan 1996	31 Dec 2001		February 1949	Flat 3 Trend Court, 20 Somerset Road, London, W13 9PH
FOOLSHAM, Anthony James RESIGNED	Director	01 Jul 1994	31 Dec 1998		February 1946	Grant Thornton House, Melton Street, London, NW1 2EP
GOMERSALL, Malcolm Antony RESIGNED	Director	05 Jun 2020	17 Nov 2024	England	March 1966	30, Finsbury Square, London, EC2A 1AG, England
HALL, Robert Stewart Aikman RESIGNED	Director	01 Jan 1995	26 Mar 1999	United Kingdom	January 1944	Vicarage House, Kirkby Wharfe, Tadcaster, North Yorkshire, LS24 9DE
HANNAH, Robert RESIGNED	Director	01 Jul 2016	01 Jul 2018	Scotland	September 1968	Grant Thornton Uk Llp, 110 Queen Street, Glasgow, G1 3BX, United Kingdom
HARDBATTLE, John Francis RESIGNED	Director	01 Jul 1994	31 Dec 1995	United Kingdom	October 1948	Grant Thornton House, Melton Street, Euston Square, London, NW1 2EP
HEALEY, Eric James George RESIGNED	Director	01 Jul 1999	30 Jun 2009		March 1948	Grant Thornton House, Melton Street Euston Square, London, NW1 2EP
HEMS, Peter Kenneth RESIGNED	Director	01 Jan 1999	11 Jan 2007		February 1949	Grant Thornton House, Melton Street Euston Square, London, NW1 2EP
JONES, Simon Jonathan RESIGNED	Director	31 Mar 2015	17 Dec 2018	England	April 1967	30, Finsbury Square, London, EC2A 1AG, England
MCDONNELL, David Croft RESIGNED	Director	01 Jul 1994	30 Jun 2001	England	July 1943	Burnlea, 18 The Serpentine, Liverpool, Merseyside, L19 9DT
MCGIBBON, John RESIGNED	Director	01 Jul 1994	31 Dec 1994		March 1949	Grant Thornton House, Melton Street, London, NW1 2EP
MEW, John David RESIGNED	Director	01 Jul 2001	30 Jun 2012		January 1952	Grant Thornton House, Melton Street Euston Square, London, NW1 2EP
MORRIS, Simon Charles RESIGNED	Director	30 Jun 2009	30 Sep 2011		February 1955	Grant Thornton House Melton Street, London, NW1 2EP
MORRISON, Nigel RESIGNED	Director	17 Dec 2018	05 Jun 2020	England	July 1963	30, Finsbury Square, London, EC2A 1AG, England
MUNTON, David Paul RESIGNED	Director	05 Jun 2020	30 Jun 2022	England	March 1973	30, Finsbury Square, London, EC2A 1AG, England
O'ROURKE, Aidan Gerard RESIGNED	Director	01 Jan 1997	11 Jan 2007		September 1953	Grant Thornton House, Melton Street Euston Square, London, NW1 2EP
RILEY, Jonathan Charles RESIGNED	Director	01 Jul 2018	05 Jun 2020	England	April 1963	30, Finsbury Square, London, EC2A 1AG, England
ROGERSON, Michael Anthony RESIGNED	Director	01 Jul 1994	31 Dec 1996	United Kingdom	February 1941	Grant Thornton House, Melton Street Euston Square, London, NW1 2EP
ROMANOVITCH, Sacha Veronica RESIGNED	Director	31 Mar 2015	30 Nov 2018	England	March 1968	30, Finsbury Square, London, EC2A 1AG, England
SAVIN, Peter RESIGNED	Director	01 Jul 1994	31 Dec 1996		July 1943	Grant Thornton House, Melton Street, London, NW1 2EP
SEVERN, Ronald RESIGNED	Director	31 Mar 1994	01 Jul 1994		October 1926	1 Emerson Court, Wimbledon Hill Road, London, SW19 7PQ
SYKES, Gerard William RESIGNED	Director	01 Jan 1997	30 Jun 2007		December 1944	Grant Thornton House, Melton Street Euston Square, London, NW1 2EP
TOPHAM, Ruth Patricia RESIGNED	Director	01 Oct 2021	17 Jun 2024	England	September 1976	30, Finsbury Square, London, EC2A 1AG, England
WARD, Malcolm RESIGNED	Director	30 Jun 2007	30 Jun 2009		March 1964	Grant Thornton House, Melton Street, Euston Square, London, NW1 2EP
ZAIR, Roger Clive RESIGNED	Director	01 Jan 1997	30 Apr 2007		October 1947	Grant Thornton House, Melton Street Euston Square, London, NW1 2EP
GUARDHEATH SECURITIES LIMITED RESIGNED	Nominee Director	23 Mar 1994	31 Mar 1994			2 Duke Street, St James's, London, SW1Y 6BJ

COOK, Aisling Laura ACTIVE
Role: Director
Appointed on: 17 Nov 2024
Country of Residence: United Kingdom
Date of birth: February 1985
Address: 8, Finsbury Circus, London, EC2M 7EA, England

FORDER, Katie RESIGNED
Role: Secretary
Appointed on: 31 Mar 1994
Resigned on: 13 Jun 1994
Address: Grant Thornton House Melton Street, London, NW1 2EP

KEHOE, Laurence Peter RESIGNED
Role: Secretary
Appointed on: 13 Jun 1994
Resigned on: 15 Dec 1994
Address: Grant Thornton House, Melton Street, London, SW19 7PQ

WELLS, Robert Ian RESIGNED
Role: Secretary
Appointed on: 15 Dec 1994
Resigned on: 12 Jul 2002
Address: 191 Chingford Mount Road, Chingford, London, E4 8LR

CARGIL MANAGEMENT SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 12 Jul 2002
Resigned on: 23 Mar 2014
Address: 27-28, Eastcastle Street, London, W1W 8DH

GRANT THORNTON LIMITED RESIGNED
Role: Secretary
Appointed on: 23 Mar 2014
Resigned on: 26 Feb 2019
Address: 30, Finsbury Square, London, EC2A 1AG, England

M & N SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 Mar 1994
Resigned on: 31 Mar 1994
Address: The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, KT2 6QJ

BACK, Terence Alan James RESIGNED
Role: Director
Appointed on: 05 Feb 2002
Resigned on: 30 Jun 2009
Country of Residence: United Kingdom
Date of birth: March 1953
Address: Grant Thornton House, Melton Street, Euston Square, London, NW1 2EP

BARNES, Scott RESIGNED
Role: Director
Appointed on: 01 Jul 2001
Resigned on: 30 Jun 2015
Country of Residence: United Kingdom
Date of birth: December 1958
Address: Grant Thornton House, Melton Street Euston Square, London, NW1 2EP

BEAR, Darren Michael RESIGNED
Role: Director
Appointed on: 01 Feb 2024
Resigned on: 17 Nov 2024
Country of Residence: United Kingdom
Date of birth: April 1976
Address: 30, Finsbury Square, London, EC2A 1AG, England

CARTWRIGHT, Lawrence John RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 30 Jun 2001
Country of Residence: England
Date of birth: October 1944
Address: Garden Cottage, Longworth House Longworth, Abingdon, Oxfordshire, OX13 5HH

CLEARY, Michael John RESIGNED
Role: Director
Appointed on: 01 Jul 2001
Resigned on: 31 Dec 2008
Date of birth: August 1950
Address: Grant Thornton House, Melton Street Euston Square, London, NW1 2EP

COLLIER, John Hibbert George RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 30 Jun 1998
Date of birth: September 1949
Address: The Willows 23a Howbeck Road, Oxton, Birkenhead, Merseyside, CH43 6TD

DUNCKLEY, David John RESIGNED
Role: Director
Appointed on: 01 Dec 2018
Resigned on: 01 Feb 2024
Country of Residence: England
Date of birth: August 1973
Address: 30, Finsbury Square, London, EC2A 1AG, England

ETHERINGTON, Paul Michael David RESIGNED
Role: Director
Appointed on: 01 Apr 2012
Resigned on: 01 Jul 2016
Country of Residence: England
Date of birth: March 1968
Address: Grant Thornton House, Melton Street, Euston Square, London, NW1 2EP

FLATT, Andrew RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 31 Dec 2001
Date of birth: February 1949
Address: Flat 3 Trend Court, 20 Somerset Road, London, W13 9PH

FOOLSHAM, Anthony James RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 31 Dec 1998
Date of birth: February 1946
Address: Grant Thornton House, Melton Street, London, NW1 2EP

GOMERSALL, Malcolm Antony RESIGNED
Role: Director
Appointed on: 05 Jun 2020
Resigned on: 17 Nov 2024
Country of Residence: England
Date of birth: March 1966
Address: 30, Finsbury Square, London, EC2A 1AG, England

HALL, Robert Stewart Aikman RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 26 Mar 1999
Country of Residence: United Kingdom
Date of birth: January 1944
Address: Vicarage House, Kirkby Wharfe, Tadcaster, North Yorkshire, LS24 9DE

HANNAH, Robert RESIGNED
Role: Director
Appointed on: 01 Jul 2016
Resigned on: 01 Jul 2018
Country of Residence: Scotland
Date of birth: September 1968
Address: Grant Thornton Uk Llp, 110 Queen Street, Glasgow, G1 3BX, United Kingdom

HARDBATTLE, John Francis RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 31 Dec 1995
Country of Residence: United Kingdom
Date of birth: October 1948
Address: Grant Thornton House, Melton Street, Euston Square, London, NW1 2EP

HEALEY, Eric James George RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 30 Jun 2009
Date of birth: March 1948
Address: Grant Thornton House, Melton Street Euston Square, London, NW1 2EP

HEMS, Peter Kenneth RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 11 Jan 2007
Date of birth: February 1949
Address: Grant Thornton House, Melton Street Euston Square, London, NW1 2EP

JONES, Simon Jonathan RESIGNED
Role: Director
Appointed on: 31 Mar 2015
Resigned on: 17 Dec 2018
Country of Residence: England
Date of birth: April 1967
Address: 30, Finsbury Square, London, EC2A 1AG, England

MCDONNELL, David Croft RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 30 Jun 2001
Country of Residence: England
Date of birth: July 1943
Address: Burnlea, 18 The Serpentine, Liverpool, Merseyside, L19 9DT

MCGIBBON, John RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 31 Dec 1994
Date of birth: March 1949
Address: Grant Thornton House, Melton Street, London, NW1 2EP

MEW, John David RESIGNED
Role: Director
Appointed on: 01 Jul 2001
Resigned on: 30 Jun 2012
Date of birth: January 1952
Address: Grant Thornton House, Melton Street Euston Square, London, NW1 2EP

MORRIS, Simon Charles RESIGNED
Role: Director
Appointed on: 30 Jun 2009
Resigned on: 30 Sep 2011
Date of birth: February 1955
Address: Grant Thornton House Melton Street, London, NW1 2EP

MORRISON, Nigel RESIGNED
Role: Director
Appointed on: 17 Dec 2018
Resigned on: 05 Jun 2020
Country of Residence: England
Date of birth: July 1963
Address: 30, Finsbury Square, London, EC2A 1AG, England

MUNTON, David Paul RESIGNED
Role: Director
Appointed on: 05 Jun 2020
Resigned on: 30 Jun 2022
Country of Residence: England
Date of birth: March 1973
Address: 30, Finsbury Square, London, EC2A 1AG, England

O'ROURKE, Aidan Gerard RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 11 Jan 2007
Date of birth: September 1953
Address: Grant Thornton House, Melton Street Euston Square, London, NW1 2EP

RILEY, Jonathan Charles RESIGNED
Role: Director
Appointed on: 01 Jul 2018
Resigned on: 05 Jun 2020
Country of Residence: England
Date of birth: April 1963
Address: 30, Finsbury Square, London, EC2A 1AG, England

ROGERSON, Michael Anthony RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 31 Dec 1996
Country of Residence: United Kingdom
Date of birth: February 1941
Address: Grant Thornton House, Melton Street Euston Square, London, NW1 2EP

ROMANOVITCH, Sacha Veronica RESIGNED
Role: Director
Appointed on: 31 Mar 2015
Resigned on: 30 Nov 2018
Country of Residence: England
Date of birth: March 1968
Address: 30, Finsbury Square, London, EC2A 1AG, England

SAVIN, Peter RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 31 Dec 1996
Date of birth: July 1943
Address: Grant Thornton House, Melton Street, London, NW1 2EP

SEVERN, Ronald RESIGNED
Role: Director
Appointed on: 31 Mar 1994
Resigned on: 01 Jul 1994
Date of birth: October 1926
Address: 1 Emerson Court, Wimbledon Hill Road, London, SW19 7PQ

SYKES, Gerard William RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 30 Jun 2007
Date of birth: December 1944
Address: Grant Thornton House, Melton Street Euston Square, London, NW1 2EP

TOPHAM, Ruth Patricia RESIGNED
Role: Director
Appointed on: 01 Oct 2021
Resigned on: 17 Jun 2024
Country of Residence: England
Date of birth: September 1976
Address: 30, Finsbury Square, London, EC2A 1AG, England

WARD, Malcolm RESIGNED
Role: Director
Appointed on: 30 Jun 2007
Resigned on: 30 Jun 2009
Date of birth: March 1964
Address: Grant Thornton House, Melton Street, Euston Square, London, NW1 2EP

ZAIR, Roger Clive RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 30 Apr 2007
Date of birth: October 1947
Address: Grant Thornton House, Melton Street Euston Square, London, NW1 2EP

GUARDHEATH SECURITIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 23 Mar 1994
Resigned on: 31 Mar 1994
Address: 2 Duke Street, St James's, London, SW1Y 6BJ

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