Global Holdings Management Group (UK) LTD
Company 02531397 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- James Edward Delanoix Cooke Director · appointed 2025
- Joshua Lawrence Director · appointed 2011
- Jonathan Joseph Ofer Director · appointed 2006
Directors past 6 years
- Joshua Lawrence Director · appointed 2011
- Jonathan Joseph Ofer Director · appointed 2006
First-time vs portfolio directors
First-time (2)
- Joshua Lawrence Director · appointed 2011
- Jonathan Joseph Ofer Director · appointed 2006
Portfolio (1)
- James Edward Delanoix Cooke Director · appointed 2025
Left in the last 12 months
- Stuart Charles Berkoff Director · appointed 2020 · resigned 2025
- John Gordon Page Director · appointed 2011 · resigned 2025
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Threshing Limited 1 shared director
- Hudson Design Limited 1 shared director
- Scotdean Limited 1 shared director
- Brentdale Limited 1 shared director
- Yorke Property Management Limited 1 shared director
- Lylestone Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02531397 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/08/1990 |
| Address | 7TH FLOOR, PORTMAN HOUSE, 2 PORTMAN STREET, LONDON, W1H 6DU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Marshall Eugene Eisenberg American
significant influence or control as trust
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Deerbrook Limited
75-100% shares · notified 2016-04-06 - Yorke Property Management Limited
75-100% shares · notified 2016-04-06 - Hudson Design Limited
75-100% shares · notified 2016-04-06
Officers (15)
- James Edward Delanoix Cooke Director · appointed 2025
- Joshua Lawrence Director · appointed 2011
- John Ronald Gaskell Secretary · appointed 2011
- Jonathan Joseph Ofer Director · appointed 2006
Show 11 former officers
- Stuart Charles Berkoff Director · appointed 2020 · resigned 2025
- Eyal Ofer Director · appointed 2016 · resigned 2016
- David Lawrenson Director · appointed 2016 · resigned 2016
- John Gordon Page Director · appointed 2011 · resigned 2025
- William Marcus Henderson Rose Director · appointed 2003 · resigned 2011
- Steven Thomas Edwards Director · appointed 2001 · resigned 2003
- Martin Stephen Jaskel Director · appointed 2000 · resigned 2001
- David Peter Lawrenson Secretary · appointed 1998 · resigned 2011
- Chai Hung Everett Secretary · appointed 1996 · resigned 1998
- Edward Highton Harden Secretary · appointed 1991 · resigned 1996
- George Economou Secretary · resigned 2000
Directors and officers on the Companies House record, current and former.
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