G.H. Financials Limited
Company 02775278 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.
Sign in, freeBoard 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
- Kieran Patrick O'Regan Director · appointed 2024
- Hertshten, Ron, Mr. Director · appointed 2026
- Lesley Narinder Kumar Director · appointed 2023
- Nader, Joanna Elizabeth, Ms. Director · appointed 2026
- Jerome Kemp Director · appointed 2024
- David Alan Martin Director · appointed 2024
First-time vs portfolio directors
First-time (3)
- Kieran Patrick O'Regan Director · appointed 2024
- Nader, Joanna Elizabeth, Ms. Director · appointed 2026
- Jerome Kemp Director · appointed 2024
Portfolio (3)
- Hertshten, Ron, Mr. Director · appointed 2026
- Lesley Narinder Kumar Director · appointed 2023
- David Alan Martin Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Julian O'Leary Director · appointed 2024 · resigned 2026
- Gedon Hertshten Director · appointed 1993 · resigned 2026
- Robert Michael Levy Director · appointed 2015 · 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.
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.
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
- Lochinver House School 1 shared director
- Hertshten Properties (UK) Limited 1 shared director
- Insight Regulatory LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 02775278 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/01/1993 |
| Address | ST MARTIN'S HOUSE 3 PRIORY COURT, PILGRIM STREET, LONDON, EC4V 6DE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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
Officers (31)
- Hertshten, Ron, Mr. Director · appointed 2026
- Nader, Joanna Elizabeth, Ms. Director · appointed 2026
- David Alan Martin Director · appointed 2024
- Kieran Patrick O'Regan Director · appointed 2024
- Jerome Kemp Director · appointed 2024
- Lesley Narinder Kumar Director · appointed 2023
Show 25 former officers
- Julian O'Leary Director · appointed 2024 · resigned 2026
- Cavan James Davidson Secretary · appointed 2022 · resigned 2024
- Sharon Shi Ning Director · appointed 2021 · resigned 2024
- Benjamin John Hepden Secretary · appointed 2020 · resigned 2022
- Marino Luchmun Secretary · appointed 2018 · resigned 2020
- Mark Phelps Director · appointed 2018 · resigned 2021
- Robert Michael Levy Director · appointed 2015 · resigned 2026
- Steven Gerard Martin Director · appointed 2014 · resigned 2016
- Mark Scott Ibbotson Director · appointed 2013 · resigned 2024
- Justin James Van Wijngaarden Secretary · appointed 2013 · resigned 2018
- Duncan Paterson Director · appointed 2013 · resigned 2018
- Berman, Richard Andrew, Dr Director · appointed 2012 · resigned 2014
- Leon Vardon Director · appointed 2012 · resigned 2013
- Marc Pierre Arnaud De Marigny-Lagesse Director · appointed 2012 · resigned 2013
- Noil Porter Director · appointed 2010 · resigned 2013
- Leon Andre Vardon Secretary · appointed 2010 · resigned 2014
- John Lewis Foyle Director · appointed 2010 · resigned 2015
- Peter Henry James Lovell Director · appointed 2005 · resigned 2013
- Hugh Paris Cooper Director · appointed 1998 · resigned 2013
- Simon Colbon Secretary · appointed 1997 · resigned 2010
- Carl John Boraiko Director · appointed 1997 · resigned 1999
- Geoffrey Russell Finch Director · appointed 1997 · resigned 2001
- Ilan Gotsman Director · appointed 1995 · resigned 1997
- Maureen Therese Ossawy Secretary · appointed 1993 · resigned 1998
- Gedon Hertshten Director · appointed 1993 · resigned 2026
Directors and officers on the Companies House record, current and former.
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