The Governance RegisterEdition 2026 · Compiled 12th July 2026

Gmgrm North Limited

Company 00908402 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

2
directors on the board
6.4y median 6.4y
average tenure
6.5y
longest tenure
2
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Dormant 10Professional services 3Business services 2Tech and media 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number00908402
StatusActive
TypePrivate Limited Company
Incorporated14/06/1967
AddressKINGS PLACE, 90 YORK WAY, LONDON, ENGLAND, N1 9GU
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

99999 - Dormant Company

Ownership - persons with significant control (1)

  • Guardian Media Group Plc
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (36)

  • Bishop, James Iain Director · appointed 2020
  • Hesketh, Alexander John Director · appointed 2019
  • Branchflower, David William Former Director · appointed 2018 · resigned 2019
  • Kerr, Richard James Former Secretary · appointed 2017 · resigned 2017
  • Brankin, Grainne Former Secretary · appointed 2017 · resigned 2017
  • Kerr, Richard James Former Director · appointed 2016 · resigned 2020
  • Pemsel, David Skipwith Former Director · appointed 2015 · resigned 2018
  • Tranter, Philip Mark Former Secretary · appointed 2012 · resigned 2017
  • Davis, Sarah Andrea Former Director · appointed 2010 · resigned 2017
  • Buckley, Samuel Alan Former Director · appointed 2010 · resigned 2010
  • Miller, Andrew Arthur Former Director · appointed 2009 · resigned 2015
  • Mccall, Carolyn Julia Former Director · appointed 2006 · resigned 2010
  • Sharrock, David Morris Former Director · appointed 2005 · resigned 2010
  • Boardman, Philip Edward Former Secretary · appointed 2001 · resigned 2012
  • Townley, Ian Lawrence Former Director · appointed 1999 · resigned 2006
  • Sheret, Alistair Gordon Former Director · appointed 1999 · resigned 2007
  • Castro, Nicholas Former Director · appointed 1998 · resigned 2009
  • Phillis, Robert Weston, Sir Former Director · appointed 1997 · resigned 2006
  • Phillips, Janet Deborah Former Director · appointed 1997 · resigned 2000
  • Benjamin, David Jason Former Director · appointed 1997 · resigned 2007
  • Ratcliffe, Elaine Former Director · appointed 1997 · resigned 2009
  • RIX, Mark Peter Former Director · appointed 1997 · resigned 2008
  • Horrocks, Paul John Former Director · appointed 1997 · resigned 2009
  • Peak, Thomas Peter Former Director · appointed 1996 · resigned 2005
  • Markwick, James Charles Former Director · appointed 1996 · resigned 1997
  • Ashcroft, Ian Stanley Former Director · appointed 1996 · resigned 2005
  • Farmer, David Andrew Former Director · appointed 1996 · resigned 2006
  • Canetty-Clarke, Neil Ashley Former Director · appointed 1995 · resigned 1998
  • Dodson, Mark Former Director · appointed 1993 · resigned 2010
  • Roche, Henry John, Sir Former Director · resigned 1996
  • Winters, Derek John Former Director · resigned 1996
  • Rail, William St John Former Director · resigned 1993
  • Unger, Michael Ronald Former Director · resigned 1997
  • Boore, Anthony John Former Director · resigned 1996
  • Townsend, Arthur Vincent Former Secretary · resigned 2001
  • Smith, Michael John Former Director · resigned 1998

Directors and officers on the Companies House record, current and former.

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