G.H.B. (Holding) Limited

Company 01293337 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

directors on the board

6.4y median 4.2y

average tenure

10.9y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

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.

Manufacturing 8Property 7Professional services 3Other services 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

A B Graphic International Limited 3 shared directors
Celebration Holdings Limited 3 shared directors
H.Turner & SON.Limited 1 shared director
Turner Investments LTD. 1 shared director
Celebration Packaging Limited 1 shared director
Proturn Limited 1 shared director

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

Company details

Number	01293337
Status	Active
Type	Private Limited Company
Incorporated	05/01/1977
Address	CELEBRATION HOUSE, STANLEY, STREET, BURTON-ON-TRENT, STAFFORDSHIRE, DE14 1DY
Accounts next due	31/01/2027
Accounts last made up	30/04/2025

Industry (SIC)

28290 - Manufacture of other general-purpose machinery n.e.c.

Ownership - persons with significant control (2)

Mr Charles Nicholas Burton British
ownership of shares 25-50%
Mr Michael Peter Burton British
ownership of shares 25-50%

Officers (12)

Matthew Edward Burton Director · appointed 2022
Mark Norman Director · appointed 2022
Ian James Melbourne Secretary · appointed 2020
Stephen Ingram Director · appointed 2015
Michael Peter Burton Secretary · appointed 1995
Charles Nicholas Burton Director
Jo Ann Burton Director

Show 5 former officers

Richard William Knight Director · appointed 2020 · resigned 2024
Tony William Harry Bell Director · appointed 2016 · resigned 2019
Leslie John Lowde Director · appointed 2016 · resigned 2019
Ann Marie Burton Secretary · resigned 2002
Michael Reader Director · resigned 2016

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

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