OpenCompanies

Guardian Share Company Limited

Company number
04863720
Status
Active
Type
Private Limited Company
Incorporated
12 Aug 2003
Nature of business
Activities of head offices
Corporate group
Oxfam (6 companies)

Registered office

Previous names

  • Cafedirect Guardians Share Company Limited (until 10 Jun 2004)
  • Night Risen Limited (until 9 Dec 2003)

Officers

NameRoleAppointedResigned
MONTALVAN TINEO, Michael Anthony Director 5 Aug 2026
CALDERON MEZA, Harold Director 30 Jun 2023
MAITLAND, Alexander Findlay Director 4 Apr 2022
MIDDLETON, Monica Stella Director 9 Dec 2019

Control

NameNature of controlNotifiedCeased
Oxfam Activities Ltd Ownership Of Shares 25 To 50 Percent 6 Apr 2016
Cafedirect Producers Ltd Ownership Of Shares 25 To 50 Percent 6 Apr 2016
Oikocredit Ecumenical Development Cooperative Society U.A. Ownership Of Shares 25 To 50 Percent 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 £608 - 0
31 Aug 2024 £574 - 0
31 Aug 2023 £540 - 0
31 Aug 2022 -£506 - 0
31 Aug 2021 -£493 - 0
31 Aug 2020 -£480 - 0
31 Aug 2019 £467 - 0
31 Aug 2018 -£454 - 0
31 Aug 2017 -£441 £3 -
31 Aug 2016 -£24 £3 -
31 Aug 2015 -£11 £3 -
31 Aug 2014 - - -
31 Aug 2013 - - -
31 Aug 2012 - - -
31 Aug 2011 - - -
31 Aug 2010 Dormant £5 £5 -
31 Aug 2009 Dormant £5 £5 -
31 Aug 2008 Dormant £5 - -
31 Aug 2007 Dormant £5 - -
31 Aug 2006 - - -
31 Aug 2005 - - -
31 Aug 2004 - - -

Connections

Owned by

Guardian Share Company Limited → Cafedirect Producers Limited

Data