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Company

GPS (Great Britain) Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is GPS (Great Britain) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 28

  1. Dara Ann Bazzano 2017-2018 Director View profile
  2. Julie Gruber 2015-2016 Director View profile
  3. Roger Lance Chelemedos 2013-2017 Director View profile
  4. Deborah Edwards 2013-2022 Director View profile
  5. Sonali Syngal 2011-2013 Director View profile
  6. Jennifer Cho 2010-2013 Director View profile
  7. Lori Michele Kopansky 2010-2010 Director View profile
  8. Nolene Patricia Fabre 2008-2010 Director View profile
  9. Thomas Joseph Lima 2008-2012 Director View profile
  10. Sabrina Simmons 2007-2008 Director View profile
  11. Michelle Anne Banks 2007-2008 Director View profile
  12. Stephen Richard Sunnucks 2005-2011 Director View profile
  13. Lauri M. Shanahan 2005-2007 Director View profile
  14. Bernadette Foster 2004-2005 Director View profile
  15. Charles Crovitz 2003-2003 Director View profile
  16. Byron H. Pollitt Jr 2003-2007 Director View profile
  17. Michael Mcguire 2000-2003 Director View profile
  18. Heidi Kunz 2000-2003 Director View profile
  19. Paula Lee Levitan 1998-2000 Director View profile
  20. Edward Dunlap 1998-2000 Director View profile
  21. Sandra Hughes 1996-1996 Director View profile
  22. Michelle Miller Lantow 1996-1998 Director View profile
  23. Millard Steven Drexler 1996-2002 Director View profile
  24. Warren Robert Hashagen 1995 Director View profile
  25. Anne Baldwin Gust 2005 Director View profile
  26. Donald George Fisher 1996 Director View profile
  27. Lisa Deborah Mertens 2005-2021 Secretary View profile
  28. Kean Neil Grive 2000-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/07/1988

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.

Group

  1. GPS (Great Britain) Limited is controlled by GAP (UK Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-09-30 · source: Companies House PSC register

Ultimately controlled by GAP (UK Holdings) Limited.

3 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.

3 directors on the board

7.4y median 8.3y
average tenure
9.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
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.

Professional services 4Retail and trade 3Finance 2

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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
02275771
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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