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Governance Register

Company

GMR Capital Limited

Official record Companies House · updated 13th September 2026 · Sources

Who leads it

Previous officers 8

  1. Jeremy Steven Trent 2014–2015 Director View profile
  2. Hayley Victoria Ronson 2004–2018 Director View profile
  3. David Peter Warner 2004–2012 Director View profile
  4. Lisa Debra Ronson 1994–1997 Director View profile
  5. Michael Henry Marx 1993–1993 Director View profile
  6. Ian Samuel George Pogue 1993–2023 Director View profile
  7. William James Ahearn 1993–2016 Director View profile
  8. Westlex Registrars Limited 1993–1993 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/02/1993

Ownership

Owned by (6) 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.

  • Jeremy Steven Trent
    50-75% shares (trust), 50-75% voting (trust) · notified 2016-04-06
  • Alan Irving Goldman
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Jonathan Simon Goldstein
    50-75% shares (trust), 50-75% voting (trust) · notified 2024-09-09
  • Jonathan Simon Goldstein ceased 2017-05-23
    appoints directors (trust) · notified 2016-04-06
  • Nicole Julia Ronson Allalouf ceased 2017-05-31
    25-50% shares (trust) · notified 2016-04-06
  • Ronson Capital Limited ceased 2017-05-30
    25-50% voting · notified 2016-04-06
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Board analysis for researchers

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.

8 directors on the board

18.2y median 18.8y
average tenure
33.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (8)

0
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.

Business services 68Dormant 12Professional services 9Construction 8Finance 8Education 4Arts and leisure 2Other services 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
02787267
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 13th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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