G V Health Limited
Company 02794881 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
- Catherine Nicola Pegna Director · appointed 2003
- Robin Arnold Pegna Director · appointed 1994
- Nigel Stuart Grinstead Director · appointed 2017
- Jonathan Sebastian Pegna Director · appointed 2013
- Piers William Trehearn Feilden Director · appointed 2014
- Paul Maurice Thody Director · appointed 2021
15.9y median 12.9y
average tenure
32y
longest tenure
Directors past 6 years
- Catherine Nicola Pegna Director · appointed 2003
- Robin Arnold Pegna Director · appointed 1994
- Nigel Stuart Grinstead Director · appointed 2017
- Jonathan Sebastian Pegna Director · appointed 2013
- Piers William Trehearn Feilden Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Paul Maurice Thody Director · appointed 2021
Portfolio (5)
- Catherine Nicola Pegna Director · appointed 2003
- Robin Arnold Pegna Director · appointed 1994
- Nigel Stuart Grinstead Director · appointed 2017
- Jonathan Sebastian Pegna Director · appointed 2013
- Piers William Trehearn Feilden Director · appointed 2014
0
also govern a charity
1
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 5Health and social care 2Dormant 1Hospitality 1Other services 1Public administration 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.
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
- Traqa Limited 3 shared directors
- Green Valet Limited 2 shared directors
Connected through a shared director
- Open Junction Networks Limited 1 shared director
- G V Trading Limited 1 shared director
- Homeless Link Social Investment LTD 1 shared director
- FAR Twittering Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02794881 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/03/1993 |
| Address | 2 ARLINGTON COURT WHITTLE WAY, ARLINGTON BUSINESS PARK, STEVENAGE, SG1 2FS |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
32990 - Other manufacturing n.e.c.46900 - Non-specialised wholesale trade74909 - Other professional, scientific and technical activities 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.
- Robin Arnold Pegna
25-50% shares · notified 2016-06-01
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Traqa Limited
75-100% shares · notified 2016-06-01 - G V Trading Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-08-04
Officers (17)
- Nilani Mclaren Secretary · appointed 2024
- Paul Maurice Thody Director · appointed 2021
- Nigel Stuart Grinstead Director · appointed 2017
- Piers William Trehearn Feilden Director · appointed 2014
- Jonathan Sebastian Pegna Director · appointed 2013
- Catherine Nicola Pegna Director · appointed 2003
- Robin Arnold Pegna Director · appointed 1994
Show 10 former officers
- Lisa Faley Secretary · appointed 2018 · resigned 2026
- Layton, Jonathan Francis, Lord Director · appointed 2001 · resigned 2021
- Henry Edwin Davies Director · appointed 1997 · resigned 1999
- Simon Robert Banks Director · appointed 1995 · resigned 2000
- Michael Oswald Feilden Director · appointed 1995 · resigned 2004
- London and Kent Registrars Limited Corporate-secretary · appointed 1993 · resigned 1994
- Malcolm John Bradshaw Secretary · appointed 1993 · resigned 2018
- Richard Michael Rees Evans Secretary · appointed 1993 · resigned 1993
- Christopher Luxton Director · appointed 1993 · resigned 1996
- Robert Stanley Batters Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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