GDST (ENTERPRISES) LIMITED

Company summary

Company number: 02971891
Status: ACTIVE
Incorporated / age: 28 September 199432 years
Registered office: The Asticus Building, 21 Palmer Street, London, SW1H 0AD, England
Accounts due: 31 May 2027
Confirmation statement due: 12 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 19:43 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
The Asticus Building, 21 Palmer Street, London, SW1H 0AD, England
Nature of business
Other business support service activities n.e.c.
Previous company names
GPDST (ENTERPRISES) LIMITED
GRADBRIAR LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOYD, David Mark ACTIVE	Director	29 Jan 2025		England	August 1973	The Asticus Building, 21 Palmer Street, London, SW1H 0AD, England
GIOVANNONI, Cheryl Yvette ACTIVE	Director	01 Sep 2016		United Kingdom	January 1964	The Asticus Building, 21 Palmer Street, London, SW1H 0AD, England
HAYWOOD, Simon Philip ACTIVE	Director	29 Jan 2025		England	July 1977	The Asticus Building, 21 Palmer Street, London, SW1H 0AD, England
CARTER, Araminta Chrystall RESIGNED	Secretary	06 Oct 1994	09 Nov 1999			54 Crescent Road, Kingston Upon Thames, Surrey, KT2 7RF
DWYER, Daniel John RESIGNED	Nominee Secretary	28 Sep 1994	06 Oct 1994			6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
GERALD, Diana Judith RESIGNED	Secretary	01 Aug 2009	22 Jan 2010			WC2H
HARRISON, Barbara Andrea RESIGNED	Secretary	01 May 2008	31 Jul 2009			87 Albert Street, London, NW1 7LX
HOARE, Caroline Lucy RESIGNED	Secretary	22 Jan 2010	31 Mar 2017			100 Rochester Row, London, SW1P 1JP
NELSON, Bruce Stephen RESIGNED	Secretary	09 Nov 1999	30 Apr 2008			Richmond House Back Lane, Caythorpe, Grantham, Lincolnshire, NG32 3EE
BEARDMORE-GRAY, Tom RESIGNED	Director	24 Mar 2011	23 Mar 2018	England	October 1961	100 Rochester Row, London, SW1P 1JP
BOAL, John Colin RESIGNED	Director	15 Nov 1999	31 Dec 2002	United Kingdom	December 1950	The Gerards, London Road, Harrow, Middlesex, HA1 3JJ
COCKING, Lorna Joan RESIGNED	Director	01 Sep 2007	31 Aug 2014	England	December 1941	100 Rochester Row, London, SW1P 1JP
DOYLE, Betty June RESIGNED	Nominee Director	28 Sep 1994	06 Oct 1994		June 1936	8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN
DWYER, Daniel John RESIGNED	Nominee Director	28 Sep 1994	06 Oct 1994		April 1941	6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
ELIAS, Elisabeth RESIGNED	Director	01 Sep 2000	31 Aug 2007	United Kingdom	February 1945	13 The Cathedral Green, Llandaff, Cardiff, South Glamorgan, CF5 2EB
FRASER, Helen Jean Sutherland RESIGNED	Director	25 Jan 2010	31 Aug 2016	England	June 1949	100 Rochester Row, London, SW1P 1JP
GARRETT, Fiona RESIGNED	Director	06 Oct 1994	31 Oct 1995		October 1954	Cottage In The Woods Reeds School, Sandy Lane, Cobham, Surrey, KT11 2ER
GERALD, Diana Judith RESIGNED	Director	01 Aug 2009	22 Jan 2010	England	November 1968	WC2H
GRAHAM-FLATEBO, Alison Elizabeth RESIGNED	Director	06 Oct 1994	20 Aug 1999		August 1954	Oast Cottage, Telston Lane, Otford, Sevenoaks, Kent, TN14 5JZ
HARRISON, Barbara Andrea RESIGNED	Director	01 Aug 2003	31 Aug 2009	England	June 1947	87 Albert Street, London, NW1 7LX
HENLEY, Douglas Owen, Sir RESIGNED	Director	28 Feb 1995	31 Aug 2000		April 1919	Walwood House Park Road, Banstead, Surrey, SM7 3ER
HOGG, Anne Patricia, Dr RESIGNED	Director	28 Feb 1995	31 Aug 2008	United Kingdom	July 1939	10 Pencombe Mews, London, W11 2RZ
MACGREGOR, Jean Mary Elizabeth RESIGNED	Director	28 Feb 1996	31 Aug 2008	United Kingdom	July 1937	7 Onslow Gardens, London, N10 3JT
NELSON, Bruce Stephen RESIGNED	Director	06 Mar 1996	30 Apr 2008		September 1948	Richmond House Back Lane, Caythorpe, Grantham, Lincolnshire, NG32 3EE
NISSEN, George Maitland RESIGNED	Director	28 Feb 1995	31 Aug 2008	United Kingdom	March 1930	Swan House Chiswick Mall, London, W4 2PS
OAKLEY, Michael Anthony Robert RESIGNED	Director	06 Oct 1994	31 Dec 1999	United Kingdom	January 1940	Little Hunts, Huntsbottom Lane, Liss, Hampshire, GU33 7EU
TURNER, Andrew RESIGNED	Director	01 Sep 1999	20 Apr 2000		October 1953	42 Wordsworth Road, Salisbury, Wiltshire, SP1 3BH
WEBB, Michael Bernard RESIGNED	Director	22 Mar 2018	29 Oct 2018	England	September 1964	10, Bressenden Place, London, SW1E 5DH, England
WHEARE, Thomas David RESIGNED	Director	06 Dec 2006	31 Aug 2017	United Kingdom	October 1944	100 Rochester Row, London, SW1P 1JP

BOYD, David Mark ACTIVE
Role: Director
Appointed on: 29 Jan 2025
Country of Residence: England
Date of birth: August 1973
Address: The Asticus Building, 21 Palmer Street, London, SW1H 0AD, England

GIOVANNONI, Cheryl Yvette ACTIVE
Role: Director
Appointed on: 01 Sep 2016
Country of Residence: United Kingdom
Date of birth: January 1964
Address: The Asticus Building, 21 Palmer Street, London, SW1H 0AD, England

HAYWOOD, Simon Philip ACTIVE
Role: Director
Appointed on: 29 Jan 2025
Country of Residence: England
Date of birth: July 1977
Address: The Asticus Building, 21 Palmer Street, London, SW1H 0AD, England

CARTER, Araminta Chrystall RESIGNED
Role: Secretary
Appointed on: 06 Oct 1994
Resigned on: 09 Nov 1999
Address: 54 Crescent Road, Kingston Upon Thames, Surrey, KT2 7RF

DWYER, Daniel John RESIGNED
Role: Nominee Secretary
Appointed on: 28 Sep 1994
Resigned on: 06 Oct 1994
Address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST

GERALD, Diana Judith RESIGNED
Role: Secretary
Appointed on: 01 Aug 2009
Resigned on: 22 Jan 2010
Address: WC2H

HARRISON, Barbara Andrea RESIGNED
Role: Secretary
Appointed on: 01 May 2008
Resigned on: 31 Jul 2009
Address: 87 Albert Street, London, NW1 7LX

HOARE, Caroline Lucy RESIGNED
Role: Secretary
Appointed on: 22 Jan 2010
Resigned on: 31 Mar 2017
Address: 100 Rochester Row, London, SW1P 1JP

NELSON, Bruce Stephen RESIGNED
Role: Secretary
Appointed on: 09 Nov 1999
Resigned on: 30 Apr 2008
Address: Richmond House Back Lane, Caythorpe, Grantham, Lincolnshire, NG32 3EE

BEARDMORE-GRAY, Tom RESIGNED
Role: Director
Appointed on: 24 Mar 2011
Resigned on: 23 Mar 2018
Country of Residence: England
Date of birth: October 1961
Address: 100 Rochester Row, London, SW1P 1JP

BOAL, John Colin RESIGNED
Role: Director
Appointed on: 15 Nov 1999
Resigned on: 31 Dec 2002
Country of Residence: United Kingdom
Date of birth: December 1950
Address: The Gerards, London Road, Harrow, Middlesex, HA1 3JJ

COCKING, Lorna Joan RESIGNED
Role: Director
Appointed on: 01 Sep 2007
Resigned on: 31 Aug 2014
Country of Residence: England
Date of birth: December 1941
Address: 100 Rochester Row, London, SW1P 1JP

DOYLE, Betty June RESIGNED
Role: Nominee Director
Appointed on: 28 Sep 1994
Resigned on: 06 Oct 1994
Date of birth: June 1936
Address: 8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN

DWYER, Daniel John RESIGNED
Role: Nominee Director
Appointed on: 28 Sep 1994
Resigned on: 06 Oct 1994
Date of birth: April 1941
Address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST

ELIAS, Elisabeth RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 31 Aug 2007
Country of Residence: United Kingdom
Date of birth: February 1945
Address: 13 The Cathedral Green, Llandaff, Cardiff, South Glamorgan, CF5 2EB

FRASER, Helen Jean Sutherland RESIGNED
Role: Director
Appointed on: 25 Jan 2010
Resigned on: 31 Aug 2016
Country of Residence: England
Date of birth: June 1949
Address: 100 Rochester Row, London, SW1P 1JP

GARRETT, Fiona RESIGNED
Role: Director
Appointed on: 06 Oct 1994
Resigned on: 31 Oct 1995
Date of birth: October 1954
Address: Cottage In The Woods Reeds School, Sandy Lane, Cobham, Surrey, KT11 2ER

GERALD, Diana Judith RESIGNED
Role: Director
Appointed on: 01 Aug 2009
Resigned on: 22 Jan 2010
Country of Residence: England
Date of birth: November 1968
Address: WC2H