Company
Gerald Holdings Limited
Gerald Holdings Limited is an active UK company (number 01999458), incorporated 1986, with 1 current director, Craig Fuad Dean. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 13
- Florian Sylvian Kaufmann 2015-2024 View profile
- Melvin Paul Wilde 2015-2016 View profile
- David Mclaren Rabagliati 2012-2026 View profile
- Fabio Calia 2003-2015 View profile
- Lloyd Lander 2003-2012 View profile
- David John Hands 1998 View profile
- Ralph Kestenbaum 1999 View profile
- Gerald Lee Lennard 2003 View profile
- Graham Anderson Perske 1998 View profile
- Derek George Over 1998 View profile
- Hill Dickinson Services (London) Limited 2014-2018 View profile
- Andrew Barry Richard Meads 2007-2014 View profile
- Christopher Reginald Potts 2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/03/1986
Ownership
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.
- Gerald International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-11
Group
- Gerald Holdings Limited
is controlled by Gerald International Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-01-11 · source: Companies House PSC register - Gerald International Limited
is controlled by Gerald Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-01-05 · source: Companies House PSC register - Gerald Group Limited
is controlled by Craig Fuad Dean
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-12-27 · source: Companies House PSC register
Ultimately controlled by Craig Fuad Dean.
9 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.
1 directors on the board
- Craig Fuad Dean Director · appointed 2012
Directors past 6 years
- Craig Fuad Dean Director · appointed 2012
Left in the last 12 months
- David Mclaren Rabagliati Director · appointed 2012 · resigned 2026
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01999458
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data