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Company

Global Holdings S.A. Limited

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

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The large node is Global Holdings S.A. Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Ivan Alain Roman Rousset-Rouard 2021-2025 Director View profile
  2. Alexandre Charles Edouard Bauche 2013-2019 Director View profile
  3. Joaquin Munoz 2013-2025 Director View profile
  4. Jonathan Laurence Hugh 2013-2016 Director View profile
  5. Jascha Bob Raadtgever 2010-2018 Director View profile
  6. Simon John Mitchell 2007-2010 Director View profile
  7. Philip John Van Grutten 2006-2013 Director View profile
  8. Joaquin Munoz Alvarez De Toledo 2003-2006 Director View profile
  9. David Barratt 2003-2007 Director View profile
  10. Thomas William Slack 2001-2007 Director View profile
  11. John Gerard Eustace 1995-2001 Director View profile
  12. Francois Jan Lavooij 1995-2003 Director View profile
  13. Anthony John Raven 1984-1995 Director View profile
  14. Iain Buchanen Prentice 1995 Director View profile
  15. John Ronald Burness Newlands 1992 Director View profile
  16. Jane Alison Moore 2000-2007 Secretary View profile
  17. Anthony Herbert Mervyn Marcus 1997-2000 Secretary View profile
  18. David Macfarlane 1997-1997 Secretary View profile
  19. Katherine Anna Hutchinson 1996-1997 Secretary View profile
  20. Anne Linda Cuttill 1993-1995 Secretary View profile
  21. John Arthur Pullen 1993 Secretary View profile
  22. Andrew James Sharp 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/01/1965

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.

Group

  1. Global Holdings S.A. Limited is controlled by Agman Holdings Limited
    Evidence
    active 75-100% shares · notified 2017-07-03 · source: Companies House PSC register
  2. Agman Holdings Limited is controlled by Agman Intermediary Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2021-06-14 · source: Companies House PSC register
  3. Agman Intermediary Limited is controlled by Agman Junior Finco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-06-19 · source: Companies House PSC register
  4. Agman Junior Finco Limited is controlled by Agman Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-28 · source: Companies House PSC register

Ultimately controlled by Agman Group Limited.

16 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.

2 directors on the board

0.8y median 0.8y
average tenure
0.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Finance 6Professional services 3Retail and trade 3Agriculture 1Dormant 1

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
00833035
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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