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Company

GHK Holdings Limited

GHK Holdings Limited is an active UK company (number 02702417), incorporated 1992, with 3 current directors including James Christopher Maxwell Morgan and Tobias Schaefer. Source: Companies House, updated 4th October 2026.

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

Network

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

Who leads it

Previous officers 30

  1. Andrew Jarvis 2019-2026 Director View profile
  2. Eugene Joseph Costa 2019-2021 Director View profile
  3. Dr Michael Sands 2015-2019 Director View profile
  4. Christina Cameron 2012-2012 Director View profile
  5. Dr Douglas Beck 2012-2015 Director View profile
  6. John Wasson 2012-2021 Director View profile
  7. Jeanne Townend 2012-2015 Director View profile
  8. David William Bennett 2008-2012 Director View profile
  9. Edward Luke Farrell 2005-2009 Director View profile
  10. Paul Charles Harris 2005-2015 Director View profile
  11. Andrew John Lewis 2005-2006 Director View profile
  12. Zdzislaw John Gladki 2003-2004 Director View profile
  13. Jonathan Michael Barraclough 2003-2004 Director View profile
  14. Richard Douglas Jarvis 2002-2012 Director View profile
  15. Nicholas Rodney Bozeat 2001-2015 Director View profile
  16. Royston Arthur Carl Brockman 2001-2004 Director View profile
  17. Jan Jelle Van Gijn 2000-2002 Director View profile
  18. Paul James Lovejoy 1995-1997 Director View profile
  19. Eleanor Siobhan Breen 1995-2007 Director View profile
  20. Jonathan Francis Brooks 1995-1998 Director View profile
  21. Jamie Andrew Simpson 1995-2013 Director View profile
  22. Nicholas John Ounstead Miles 1992-2002 Director View profile
  23. John Adrian Salmon 1992-2002 Director View profile
  24. Brian Wedlock 1992-1994 Director View profile
  25. Christopher David Routh 1992-1994 Director View profile
  26. Frederick John Kirke 1992-2006 Director View profile
  27. James Patrick Arthur 1992-2010 Director View profile
  28. Michael Sands 2012-2019 Secretary View profile
  29. Alan John Mason 1994-2012 Secretary View profile
  30. Richard James Sturge 1992-1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract · £4,500,000 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • DBT Research: Econometrics Call Off Contract Buyer: Department for Business and Trade £4,500,000 2025-12-12 CPV 73000000 Source: Contracts Finder

    The scope of this contract will encompass both business and trade themes, including but not limited to productivity and economic growth, exporting and export promotion, supply chains, foreign direct investment and digital trade. It will cov…

About

Incorporated
31/03/1992

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. GHK Holdings Limited is controlled by ICF Consulting Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by ICF Consulting Limited.

4 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

7y median 5y
average tenure
10.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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 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.

Sources

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

Record details
Company number
02702417
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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