Global Holdings S.A. Limited
Company 00833035 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Agman Junior Finco Limited 2 shared directors
- Moorgate Industries UK Limited 1 shared director
- Agman Cocoa Limited 1 shared director
- Mcml Limited 1 shared director
- Agman Chile Limited 1 shared director
- Maviga Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00833035 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/01/1965 |
| Address | THE ST BOTOLPH BUILDING, HOUNDSDITCH, LONDON, EC3A 7AR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Agman Holdings Limited
ownership of shares 75-100% - Ruleastral Limited ceased 2017
ownership of shares 75-100%
Officers (25)
- Jade Louise Moore Director · appointed 2025
- Andrew Peter Sternberg Director · appointed 2025
- Gaynor Antigha Bassey Secretary · appointed 2007
Show 22 former officers
- Ivan Alain Roman Rousset-Rouard Director · appointed 2021 · resigned 2025
- Alexandre Charles Edouard Bauche Director · appointed 2013 · resigned 2019
- Joaquin Munoz Director · appointed 2013 · resigned 2025
- Jonathan Laurence Hugh Director · appointed 2013 · resigned 2016
- Jascha Bob Raadtgever Director · appointed 2010 · resigned 2018
- Simon John Mitchell Director · appointed 2007 · resigned 2010
- Philip John Van Grutten Director · appointed 2006 · resigned 2013
- Joaquin Munoz Alvarez De Toledo Director · appointed 2003 · resigned 2006
- David Barratt Director · appointed 2003 · resigned 2007
- Thomas William Slack Director · appointed 2001 · resigned 2007
- Jane Alison Moore Secretary · appointed 2000 · resigned 2007
- Anthony Herbert Mervyn Marcus Secretary · appointed 1997 · resigned 2000
- David Macfarlane Secretary · appointed 1997 · resigned 1997
- Katherine Anna Hutchinson Secretary · appointed 1996 · resigned 1997
- John Gerard Eustace Director · appointed 1995 · resigned 2001
- Francois Jan Lavooij Director · appointed 1995 · resigned 2003
- Anne Linda Cuttill Secretary · appointed 1993 · resigned 1995
- Anthony John Raven Director · appointed 1984 · resigned 1995
- Iain Buchanen Prentice Director · resigned 1995
- John Arthur Pullen Secretary · resigned 1993
- Andrew James Sharp Secretary · resigned 1996
- John Ronald Burness Newlands Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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