G's Spain Holdings Limited
Company 01801025 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- G’s Group Holdings (2021) Limited 4 shared directors
- G's Fresh Salads Limited 3 shared directors
- G's Fresh Limited 3 shared directors
- GW & HJ Farms Holdings Limited 3 shared directors
- G's Marketing Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01801025 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/03/1984 |
| Address | BARWAY ROAD, BARWAY, ELY, CAMBRIDGESHIRE, CB7 5TZ |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mrs Davina Helen Harvey British
ownership of shares 25-50% voting rights 25-50% - Mr Edward Frank Vivian Perrott British
ownership of shares 25-50% voting rights 25-50% - Mr John Bourne Shropshire British
ownership of shares 25-50% voting rights 25-50%
Officers (26)
- Terence Anthony Perry Director · appointed 2026
- Guy William Shropshire Director · appointed 2021
- John Bourne Shropshire Director
- Guy Peter Shropshire Director
Show 22 former officers
- Francis Laud Director · appointed 2022 · resigned 2026
- James Scott Dix Director · appointed 2020 · resigned 2021
- Jenny Farrer Secretary · appointed 2020 · resigned 2021
- John Michael Jack Director · appointed 2017 · resigned 2021
- James Paul Green Director · appointed 2015 · resigned 2020
- John Alan Christie Director · appointed 2014 · resigned 2016
- Julia Wynne Money Secretary · appointed 2011 · resigned 2020
- Peter Philip Jones Secretary · appointed 2009 · resigned 2011
- Stephen Raymond West Director · appointed 2009 · resigned 2015
- Rodney Pennington Baker-Bates Director · appointed 2006 · resigned 2018
- John Edward Dutton Director · appointed 2004 · resigned 2007
- Linda Noreen Allen Director · appointed 2004 · resigned 2005
- Stephen James Magnall Director · appointed 2002 · resigned 2003
- Donald Grant Lockhart- White Secretary · appointed 1999 · resigned 2008
- David Abram Director · appointed 1998 · resigned 2009
- Jonathan Michael Tremayne Director · appointed 1997 · resigned 2007
- Clive Alan Wilson Director · resigned 2000
- Guy Stuart Shropshire Director · resigned 2010
- David Berridge Director · resigned 1992
- Michael Joseph Pring Secretary · resigned 2005
- Jeremy Martin Harwood Director · resigned 1999
- Brian Albert Casbon Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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