Company
Giffen Group Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 20
- Andrew Mark Finn 2019-2023 View profile
- Mark Peters 2017-2021 View profile
- Paul Scott 2016-2025 View profile
- Andries Petrus Liebenberg 2016-2025 View profile
- Gerard Mark Shipley 2015-2017 View profile
- Michael David Ewart 2015-2018 View profile
- Martin Paul Winham 2015-2016 View profile
- John David March 2014-2017 View profile
- Giffen Holdings Limited 2014-2016 View profile
- Richard Lewin Bensted 1999-2014 View profile
- Paul Anthony Randall 1998-2014 View profile
- Paul Kenneth Mansell 1998-2015 View profile
- Michael Robert Pepper 1998-2015 View profile
- George Giffen 2009 View profile
- Gary Caseberry 2015 View profile
- Anthony Thomas Randall 1998 View profile
- Leslie Cyril Goodman 1994 View profile
- Roy Wilton Mutlow 1994-1999 View profile
- Jagjit Singh Johal 1993-1994 View profile
- Jonathan George Giffen 2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/11/1930
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Giffen Holdings Limited
75-100% shares · notified 2016-04-06
Group
- Giffen Group Limited
is controlled by Giffen Holdings Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Giffen Holdings Limited
is controlled by Amalgamated Construction LTD
Evidence
active 75-100% shares · notified 2016-10-31 · source: Companies House PSC register - Amalgamated Construction LTD
is controlled by Amco Group Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Amco Group Limited
is controlled by Amco Group Holdings Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Amco Group Holdings Limited
is controlled by Renew Holdings PLC.
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Renew Holdings PLC..
51 other companies in this group
- Shepley Engineers Limited
- Inject-O-Matic Guarantee Limited
- VHE Equipment Services Limited
- Seymour (C.E.C.) Holdings Limited
- Britannia Group Limited
- VHE Land Projects Limited
- Hawthorn Park Management Company Limited
- QTS Rail LTD
- Envolve Infrastructure Limited
- Renew Group Limited
- Renew Limited
- Renew Nominees Limited
- Renew Fleet Management Limited
- Emergya Wind Technologies UK Holding Limited
- Full Circle Wind Services UK LTD
- Geodur UK Limited
- 01214390
- SC485741
- Renew Construction Limited
- Renew Civil Engineering Limited
- Renew Property Developments Limited
- V.H.E. Construction PLC
- Mothersill Engineering Limited
- YJL Pension Scheme Trustee Company Limited
- YJL Construction Limited
- QTS Group LTD.
- YJL Limited
- QTS Specialised Plant Services LTD
- Clarke Telecom Limited
- Amalgamated Construction LTD
- Renew Specialist Services Limited
- YJL Homes Limited
- VHE (Civil Engineering) Limited
- Amco Giffen Limited
- Seymour (Civil Engineering Contractors) LTD.
- Inhoco 3520 Limited
- Amco Group Limited
- P.P.S. Electrical Limited
- Giffen Holdings Limited
- Amco Group Holdings Limited
- YJL London Limited
- Amco Rail Limited
- Clarke EV LTD
- 09325925
- Renew Corporate Director Limited
- Renew Pension Trustee Company Limited
- West Cumberland Engineering Limited
- YJL Infrastructure Limited
- VHE Technology Limited
- 06702157
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- John Henry Booth Director · appointed 2021
- Philip David Bruce Director · appointed 2024
- Simon James Ellison Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- John Henry Booth Director · appointed 2021
- Philip David Bruce Director · appointed 2024
- Simon James Ellison Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00252314
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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