Gtpn1 Limited
Company 02947013 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.
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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.
1 directors on the board
- Aisling Laura Cook Director · appointed 2024
1.7y median 1.7y
average tenure
1.7y
longest tenure
0
directors past 6 years
0
also govern a charity
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.
Professional services 8Finance 6
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Grant Thornton Nominees 1 shared director
- Grant Thornton Business Services 1 shared director
- GTN1 Limited 1 shared director
- GTN2 Limited 1 shared director
- Grant Thornton Limited 1 shared director
- Grant Thornton Property Nominees 1 shared director
Deterministic, from public records.
Company details
| Number | 02947013 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/07/1994 |
| Address | 8 FINSBURY CIRCUS, LONDON, EC2M 7EA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
Owned by (2) 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.
- Grant Thornton Acquisitions NO.2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-26 - Grant Thornton UK LLP ceased 2019-02-26
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-31
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Grant Thornton Property Nominees
significant influence · notified 2024-07-30
Officers (39)
- Aisling Laura Cook Director · appointed 2024
Show 38 former officers
- Darren Michael Bear Director · appointed 2024 · resigned 2024
- Ruth Patricia Topham Director · appointed 2021 · resigned 2024
- David Paul Munton Director · appointed 2020 · resigned 2022
- Malcolm Antony Gomersall Director · appointed 2020 · resigned 2024
- Nigel Morrison Director · appointed 2018 · resigned 2020
- David John Dunckley Director · appointed 2018 · resigned 2024
- Jonathan Charles Riley Director · appointed 2018 · resigned 2020
- Robert Hannah Director · appointed 2016 · resigned 2018
- Simon Jonathan Jones Director · appointed 2015 · resigned 2018
- Sacha Veronica Romanovitch Director · appointed 2015 · resigned 2018
- Grant Thornton Limited Corporate-secretary · appointed 2013 · resigned 2019
- Etherington, Paul Michael, David Director · appointed 2012 · resigned 2016
- Simon Charles Morris Director · appointed 2009 · resigned 2011
- Malcolm Ward Director · appointed 2007 · resigned 2009
- Terence Alan James Back Director · appointed 2002 · resigned 2009
- Michael John Cleary Director · appointed 2001 · resigned 2008
- Scott Barnes Director · appointed 2001 · resigned 2015
- John David Mew Director · appointed 2001 · resigned 2012
- Eric James George Healey Director · appointed 1999 · resigned 2009
- Peter Kenneth Hems Director · appointed 1999 · resigned 2007
- Lawrence Cartwright Director · appointed 1998 · resigned 2001
- Roger Clive Zair Director · appointed 1997 · resigned 2003
- Aidan Gerard O'Rourke Director · appointed 1997 · resigned 2007
- Gerard William Sykes Director · appointed 1997 · resigned 2007
- Andrew Flatt Director · appointed 1996 · resigned 2001
- Robert Stewart Aikman Hall Director · appointed 1995 · resigned 1999
- Robert Ian Wells Secretary · appointed 1994 · resigned 2002
- John Hibbert George Collier Director · appointed 1994 · resigned 1998
- Peter Vyvien Savin Director · appointed 1994 · resigned 1996
- John Francis Hardbattle Director · appointed 1994 · resigned 1995
- John Mcgibbon Director · appointed 1994 · resigned 1994
- David Charles Watson Director · appointed 1994 · resigned 1996
- Anthony James Foulsham Director · appointed 1994 · resigned 1998
- David Croft Mcdonnell Director · appointed 1994 · resigned 2001
- Michael Anthony Rogerson Director · appointed 1994 · resigned 1996
- Ronald Severn Director · appointed 1994 · resigned 1994
- Laurence Peter Kehoe Secretary · appointed 1994 · resigned 1994
- Guardheath Securities Limited Corporate-nominee-director · appointed 1994 · resigned 1994
Directors and officers on the Companies House record, current and former.
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