GHG Leasing Limited
Company 01551992 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
- Paul Andrew Manning Director · appointed 2025
- Jawad Khan Director · appointed 2025
1.1y median 1.1y
average tenure
1.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Paul Andrew Manning Director · appointed 2025
- Jawad Khan Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Prins, Karen Anita, Dr Director · appointed 2017 · 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.
Professional services 11Health and social care 10Finance 9Business services 3Dormant 3Other services 3Property 2Construction 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.
Related organisations
- Circle Health Group Limited 2 shared directors
- Generale DE Sante International Limited 2 shared directors
- General Healthcare Employee Trust Limited 2 shared directors
- General Healthcare Group Limited 2 shared directors
- General Healthcare Holdings (2) Limited 2 shared directors
- General Healthcare Holdings (3) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01551992 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/03/1981 |
| Address | 1ST FLOOR, 30 CANNON STREET, LONDON, EC4M 6XH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
86101 - Hospital activities
Owned by (2) 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.
- Circle Health Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-19 - GHG Intermediate Holdings Limited ceased 2025-12-19
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (20)
- Paul Andrew Manning Director · appointed 2025
- Alexandra O’Connor Secretary · appointed 2025
- Jawad Khan Director · appointed 2025
Show 17 former officers
- Prins, Karen Anita, Dr Director · appointed 2017 · resigned 2025
- Henry Jonathan Davies Director · appointed 2015 · resigned 2025
- Catherine Mary Jane Vickery Director · appointed 2015 · resigned 2018
- Jill Margaret Watts Director · appointed 2014 · resigned 2017
- Craig Barry Lovelace Director · appointed 2012 · resigned 2015
- Catherine Vickery Secretary · appointed 2011 · resigned 2018
- Phil Wieland Director · appointed 2007 · resigned 2011
- Jonathan Simpson Dent Director · appointed 2005 · resigned 2007
- Charles Cairns Auld Director · appointed 2003 · resigned 2004
- Sian Johnson Director · appointed 2000 · resigned 2005
- Eugene Gerard Hayes Director · appointed 1998 · resigned 2005
- Stephen John Collier Director · appointed 1997 · resigned 2014
- Anthony Sauerman Director · appointed 1997 · resigned 2000
- Jasy Loyal Director · appointed 1996 · resigned 1997
- John Lawrence Jackson Director · resigned 1995
- Marvin Herman Goldberg Director · resigned 1995
- James Sydney Edward Mills-Webb Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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