GHK Holdings Limited
Company 02702417 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 Christopher Maxwell Morgan Director · appointed 2021
- Warren Charles Marshall Director · appointed 2015
- Tobias Schaefer Director · appointed 2021
7y median 5y
average tenure
10.8y
longest tenure
Directors past 6 years
- Warren Charles Marshall Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- James Christopher Maxwell Morgan Director · appointed 2021
- Warren Charles Marshall Director · appointed 2015
- Tobias Schaefer Director · appointed 2021
0
also govern a charity
Left in the last 12 months
- Andrew Jarvis Director · appointed 2019 · 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.
Professional services 8
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.
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.
Related organisations
- ICF SH&E Limited 3 shared directors
- ICF Consulting Limited 3 shared directors
- ICF Consulting Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02702417 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/03/1992 |
| Address | 1ST FLOOR, 62/63 THREADNEEDLE STREET, LONDON, EC2R 8HP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- ICF Consulting Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- ICF Consulting Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - GHK International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (33)
- James Christopher Maxwell Morgan Director · appointed 2021
- Tobias Schaefer Director · appointed 2021
- Warren Charles Marshall Director · appointed 2015
Show 30 former officers
- Andrew Jarvis Director · appointed 2019 · resigned 2026
- Eugene Joseph Costa Director · appointed 2019 · resigned 2021
- Sands, Michael, Dr Director · appointed 2015 · resigned 2019
- Michael Sands Secretary · appointed 2012 · resigned 2019
- Christina Cameron Director · appointed 2012 · resigned 2012
- Beck, Douglas, Dr Director · appointed 2012 · resigned 2015
- John Wasson Director · appointed 2012 · resigned 2021
- Jeanne Townend Director · appointed 2012 · resigned 2015
- David William Bennett Director · appointed 2008 · resigned 2012
- Edward Luke Farrell Director · appointed 2005 · resigned 2009
- Paul Charles Harris Director · appointed 2005 · resigned 2015
- Andrew John Lewis Director · appointed 2005 · resigned 2006
- Zdzislaw John Gladki Director · appointed 2003 · resigned 2004
- Jonathan Michael Barraclough Director · appointed 2003 · resigned 2004
- Richard Douglas Jarvis Director · appointed 2002 · resigned 2012
- Nicholas Rodney Bozeat Director · appointed 2001 · resigned 2015
- Royston Arthur Carl Brockman Director · appointed 2001 · resigned 2004
- Jan Jelle Van Gijn Director · appointed 2000 · resigned 2002
- Paul James Lovejoy Director · appointed 1995 · resigned 1997
- Eleanor Siobhan Breen Director · appointed 1995 · resigned 2007
- Jonathan Francis Brooks Director · appointed 1995 · resigned 1998
- Jamie Andrew Simpson Director · appointed 1995 · resigned 2013
- Alan John Mason Secretary · appointed 1994 · resigned 2012
- Nicholas John Ounstead Miles Director · appointed 1992 · resigned 2002
- John Adrian Salmon Director · appointed 1992 · resigned 2002
- Richard James Sturge Secretary · appointed 1992 · resigned 1994
- Brian Wedlock Director · appointed 1992 · resigned 1994
- Christopher David Routh Director · appointed 1992 · resigned 1994
- Frederick John Kirke Director · appointed 1992 · resigned 2006
- James Patrick Arthur Director · appointed 1992 · resigned 2010
Directors and officers on the Companies House record, current and former.
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