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Company

G's Spain Holdings Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is G's Spain Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Francis Laud 2022-2026 Director View profile
  2. James Scott Dix 2020-2021 Director View profile
  3. John Michael Jack 2017-2021 Director View profile
  4. James Paul Green 2015-2020 Director View profile
  5. John Alan Christie 2014-2016 Director View profile
  6. Stephen Raymond West 2009-2015 Director View profile
  7. Rodney Pennington Baker-Bates 2006-2018 Director View profile
  8. John Edward Dutton 2004-2007 Director View profile
  9. Linda Noreen Allen 2004-2005 Director View profile
  10. Stephen James Magnall 2002-2003 Director View profile
  11. David Abram 1998-2009 Director View profile
  12. Jonathan Michael Tremayne 1997-2007 Director View profile
  13. Clive Alan Wilson 2000 Director View profile
  14. Guy Stuart Shropshire 2010 Director View profile
  15. David Berridge 1992 Director View profile
  16. Jeremy Martin Harwood 1999 Director View profile
  17. Brian Albert Casbon 1997 Director View profile
  18. Jenny Farrer 2020-2021 Secretary View profile
  19. Julia Wynne Money 2011-2020 Secretary View profile
  20. Peter Philip Jones 2009-2011 Secretary View profile
  21. Donald Grant Lockhart- White 1999-2008 Secretary View profile
  22. Michael Joseph Pring 2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/03/1984

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.

Group

  1. G's Spain Holdings Limited is controlled by Davina Helen Harvey
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Davina Helen Harvey.

7 other companies in this group

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.

4 directors on the board

2.7y median 2.7y
average tenure
5.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Agriculture 41Finance 28Property 5Retail and trade 3Professional services 2Other 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01801025
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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