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Company · London

G.K.N. Group Services Limited

Other business support service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is G.K.N. Group Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 29

  1. John David Nicholson 2023-2026 Director View profile
  2. Emma Jayne Hayward 2023-2026 Director View profile
  3. Matthew John Richards 2018-2023 Director View profile
  4. Simon Antony Peckham 2018-2019 Director View profile
  5. Alfred William Curral 2017-2018 Director View profile
  6. Monique Patrica Carter 2016-2018 Director View profile
  7. Mark Josceline Sclater 2014-2018 Director View profile
  8. Adam Christopher Walker 2014-2017 Director View profile
  9. Douglas Mcildowie 2008-2015 Director View profile
  10. William Claire Seeger Jr. 2008-2014 Director View profile
  11. Martyn Richard Vaughan 2007-2008 Director View profile
  12. Nigel Macrae Stein 2006-2018 Director View profile
  13. Dr David Hywel Pulling 2006-2008 Director View profile
  14. Judith Mary Felton 2005-2014 Director View profile
  15. Maureen Constantine 2004-2007 Director View profile
  16. Richard Williamson Etches 1998-2004 Director View profile
  17. Brian Douglas Insch 1997-1998 Director View profile
  18. Grey Denham 1995-2009 Director View profile
  19. Robert William Peake 1994 Director View profile
  20. John Henry Rugman 1997 Director View profile
  21. John Hardeman Hughes 1997 Director View profile
  22. Anthony Frank George 1995 Director View profile
  23. Julie Elizabeth Mcleod 2023-2025 Secretary View profile
  24. Jonathon Colin Fyfe Crawford 2018-2023 Secretary View profile
  25. Kerry Anne Watson 2015-2018 Secretary View profile
  26. Caterina De Feo 2012-2015 Secretary View profile
  27. Kerry Anne Abigail Porritt 2012-2012 Secretary View profile
  28. Tanya Stote 2006-2012 Secretary View profile
  29. David Gordon Pavey 1997-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
17/12/1948
Registered office
London

Ownership

Owned by (3) 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.

Group

  1. G.K.N. Group Services Limited is controlled by GKN Industries Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-12-16 · source: Companies House PSC register
  2. GKN Industries Limited is controlled by GKN Enterprise Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2023-02-28 · source: Companies House PSC register
  3. GKN Enterprise Limited is controlled by GKN Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. GKN Holdings Limited is controlled by GKN Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-04-19 · source: Companies House PSC register
  5. GKN Limited is controlled by Melrose Industries PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-08-16 · source: Companies House PSC register

Ultimately controlled by Melrose Industries PLC.

101 other companies in this group

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

0.2y median 0.2y
average tenure
0.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

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.

Dormant 27Professional services 24Finance 3Manufacturing 3

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
00462420
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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