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Company

G.P.S. Holdings Limited

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Official record Companies House · updated 4th October 2026 · Sources

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

Who leads it

Previous officers 6

  1. Bernard Paul Hardman 2010-2018 Director View profile
  2. Robert Lee Scott 2005-2017 Director View profile
  3. John Robert Martin 1997-2011 Director View profile
  4. Alan Worth 1993 Director View profile
  5. Robert Lee Scott 2017-2020 Secretary View profile
  6. Charles William Henry Beck 2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/07/1986

Ownership

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.

  • Mark Ian Stephen ceased 2021-07-07
    50-75% shares, 50-75% voting · notified 2016-04-06
  • Grosvenor Power Group Holdings Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2021-07-07
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. G.P.S. Holdings Limited is controlled by Mark Ian Stephen
    Evidence
    ceased 50-75% shares, 50-75% voting · notified 2016-04-06, ceased 2021-07-07 · source: Companies House PSC register

Ultimately controlled by Mark Ian Stephen.

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.

Financials

Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

7 directors on the board

4.7y median 0.5y
average tenure
16.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (7)

0
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.

Business services 36Finance 22Professional services 19Manufacturing 9Dormant 8Retail and trade 6Tech and media 5Property 4

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
02041457
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