G.G.F. Fund Limited
Company 01468216 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.
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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.
2 directors on the board
- Timothy Paul Simmons Director · appointed 2025
- Anthony Mason Smith Director · appointed 2017
4.7y median 4.7y
average tenure
8.9y
longest tenure
Directors past 6 years
- Anthony Mason Smith Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Anthony Mason Smith Director · appointed 2017
Portfolio (1)
- Timothy Paul Simmons Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- William John Agnew Director · appointed 2017 · resigned 2025
- Ben Wallace Director · appointed 2024 · resigned 2025
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.
Other services 2Business services 1Finance 1Professional services 1Tech 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Glass and Glazing Federation 1 shared director
- Borough IT Limited 1 shared director
- Ggfi Limited 1 shared director
- GGF Training LTD 1 shared director
- RGL Advisory LTD 1 shared director
- The Joint Competence Initiative Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01468216 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/12/1979 |
| Address | 40 RUSHWORTH STREET, LONDON, SE1 0RB |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
94990 - Activities of other membership organizations n.e.c.
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.
- Hsbc Marking Name Nominee (UK) Limited
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust), significant influence (trust) · notified 2024-04-29
Officers (43)
- Timothy Paul Simmons Director · appointed 2025
- Anthony Mason Smith Director · appointed 2017
Show 41 former officers
- Ben Wallace Director · appointed 2024 · resigned 2025
- William John Agnew Secretary · appointed 2024 · resigned 2025
- Stephen Henry Rice Director · appointed 2019 · resigned 2020
- Mark Jonathan Austin Director · appointed 2019 · resigned 2020
- Kevin Buckley Director · appointed 2019 · resigned 2019
- Phillip Edward Pluck Director · appointed 2017 · resigned 2018
- Laim Williamson Director · appointed 2017 · resigned 2019
- Stephen John Payne Director · appointed 2017 · resigned 2018
- William John Agnew Director · appointed 2017 · resigned 2025
- Anthony Gerald Morgan Secretary · appointed 2017 · resigned 2018
- Gareth Edwin Jones Director · appointed 2017 · resigned 2021
- Jane Mccallion Secretary · appointed 2015 · resigned 2017
- David Wynne Beaumont Secretary · appointed 2014 · resigned 2015
- Brian Neville Smith Director · appointed 2014 · resigned 2017
- Ashabye Pyndiah Secretary · appointed 2013 · resigned 2024
- Eian Clark Hardacre Secretary · appointed 2007 · resigned 2013
- Philip Stanley Tweedie Director · appointed 2006 · resigned 2017
- Gary Paul Hopkins Secretary · appointed 2004 · resigned 2006
- Nigel Denton Rees Secretary · appointed 2002 · resigned 2016
- Simon James Jarman Director · appointed 2001 · resigned 2012
- John David Minkley Director · appointed 1999 · resigned 2000
- Rodney Paul Tomlinson Director · appointed 1999 · resigned 2001
- Graham Beverley Hinett Director · appointed 1999 · resigned 2002
- Nigel John Richmond Director · appointed 1998 · resigned 2009
- Trevor George Conway Director · appointed 1998 · resigned 2006
- Gregory James O'Donoghue Director · appointed 1996 · resigned 1998
- Robert Ferguson Aitken Director · appointed 1996 · resigned 1998
- Peter William Gray Director · appointed 1996 · resigned 2008
- Victor John Mccarthy Director · appointed 1996 · resigned 1998
- John Byron-Jones Director · appointed 1995 · resigned 1996
- David Peter Herman Director · appointed 1995 · resigned 1996
- David Edward Ballard Director · appointed 1994 · resigned 2001
- Martin James Mumford Director · appointed 1994 · resigned 1998
- Bryan Harold Kennedy Hern Director · resigned 1994
- Michael Thomas Helm Secretary · resigned 2004
- James Derek Morrella Director · resigned 1993
- Michael Weston Smith Director · resigned 1998
- Henry Maurice Baker Director · resigned 1996
- Michael John Miles Director · resigned 1994
- Alan William Arthur Smith Director · resigned 1996
- William Frederick Buys Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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