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Company · London

G.H. Financials Limited

Security and commodity contracts dealing activities

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

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

Who leads it

Previous officers 25

  1. Julian O'Leary 2024-2026 Director View profile
  2. Sharon Shi Ning 2021-2024 Director View profile
  3. Mark Phelps 2018-2021 Director View profile
  4. Robert Michael Levy 2015-2026 Director View profile
  5. Steven Gerard Martin 2014-2016 Director View profile
  6. Mark Scott Ibbotson 2013-2024 Director View profile
  7. Duncan Paterson 2013-2018 Director View profile
  8. Dr Richard Andrew Berman 2012-2014 Director View profile
  9. Leon Vardon 2012-2013 Director View profile
  10. Marc Pierre Arnaud De Marigny-Lagesse 2012-2013 Director View profile
  11. Noil Porter 2010-2013 Director View profile
  12. John Lewis Foyle 2010-2015 Director View profile
  13. Peter Henry James Lovell 2005-2013 Director View profile
  14. Hugh Paris Cooper 1998-2013 Director View profile
  15. Carl John Boraiko 1997-1999 Director View profile
  16. Geoffrey Russell Finch 1997-2001 Director View profile
  17. Ilan Gotsman 1995-1997 Director View profile
  18. Gedon Hertshten 1993-2026 Director View profile
  19. Cavan James Davidson 2022-2024 Secretary View profile
  20. Benjamin John Hepden 2020-2022 Secretary View profile
  21. Marino Luchmun 2018-2020 Secretary View profile
  22. Justin James Van Wijngaarden 2013-2018 Secretary View profile
  23. Leon Andre Vardon 2010-2014 Secretary View profile
  24. Simon Colbon 1997-2010 Secretary View profile
  25. Maureen Therese Ossawy 1993-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Security and commodity contracts dealing activities
Incorporated
04/01/1993
Registered office
London

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.

  • Gedon Hertshten
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. G.H. Financials Limited is controlled by Gedon Hertshten
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Gedon Hertshten.

2 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.

6 directors on the board

1.5y median 1.8y
average tenure
2.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (3)

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.

Education 1Property 1

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

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

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

Record details
Company number
02775278
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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