Company
GPC Premier Ssas Limited
GPC Premier Ssas Limited is an active UK company (number 01230550), incorporated 1975, with 3 current directors including Claire Aquilina and James Francis John Bradley. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is GPC Premier Ssas Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 20
- Andrew John Kingsley Lloyd 2025-2026 View profile
- David Edward Hatch 2020-2024 View profile
- Graham Leslie Kettleborough 2020-2023 View profile
- Christine Patricia Hallett 2020-2024 View profile
- Zachary Luke Gallagher 2016-2021 View profile
- Nicola Gotch 2014-2020 View profile
- Andrew James William Emery 2014-2020 View profile
- Anthony James Durant 2007-2020 View profile
- Gareth Charles Roberts 2005-2014 View profile
- David Kenneth Santaney 2002-2012 View profile
- David James Legge 1999-2002 View profile
- Roger Edward Croxton 1996-2021 View profile
- Kim Christine Steel 1996-2020 View profile
- Robert Murray 1996-2007 View profile
- Andrew James Griffiths 1995-1999 View profile
- Grahame James Fitzhardinge Berkeley 1991-2020 View profile
- Donald John Beech 1993 View profile
- Peter Thomas Shelton 2008 View profile
- Nigel Rodney Martin 2008 View profile
- Mark Antony Cox 2020 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 21/10/1975
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.
- Grahame James Fitzhardinge Berkeley ceased 2020-08-13
significant influence, significant influence (firm) · notified 2016-04-06 - London & Colonial Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-13 - Berkeley Burke Group Limited ceased 2020-08-13
75-100% shares · notified 2016-04-06
Group
- GPC Premier Ssas Limited
is controlled by Grahame James Fitzhardinge Berkeley
Evidence
ceased significant influence, significant influence (firm) · notified 2016-04-06, ceased 2020-08-13 · source: Companies House PSC register
Ultimately controlled by Grahame James Fitzhardinge Berkeley.
22 other companies in this group
- Berkeley Burke Macartney & Dowie Limited
- MK Trustees (Southern) UK Limited
- Berkeley Burke Sheldon Monk Limited
- Berkeley Burke Sipp Administration Limited
- 08092324
- MK Pension Trustees UK Limited
- Portsoken Trustees Limited
- 08092234
- Berkeley, Burke (Holdings) Limited
- MK Trustees UK Limited
- Berkeley, Burke & Company Limited
- Portsoken Trustees (NO.2) Limited
- Premier Pension Trustees Limited
- Berkeley Burke Group Limited
- 06677945
- Berkeley Durant Limited
- 08092388
- MK Ssas Trustees Limited
- R.F.G (UK) LTD
- The Pensions Simplification Consultancy Limited
- Berkeley, Burke Trustee Company Limited
- 08092294
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
- James Francis John Bradley Director · appointed 2024
- Richard Murray Prior Director · appointed 2024
- Claire Aquilina Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- James Francis John Bradley Director · appointed 2024
- Richard Murray Prior Director · appointed 2024
- Claire Aquilina Director · appointed 2026
Left in the last 12 months
- Andrew John Kingsley Lloyd Director · appointed 2025 · resigned 2026
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
- 01230550
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data