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Company · London

Gtpn1 Limited

Non-trading company

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

Network

The large node is Gtpn1 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 38

  1. Darren Michael Bear 2024-2024 Director View profile
  2. Ruth Patricia Topham 2021-2024 Director View profile
  3. David Paul Munton 2020-2022 Director View profile
  4. Malcolm Antony Gomersall 2020-2024 Director View profile
  5. Nigel Morrison 2018-2020 Director View profile
  6. David John Dunckley 2018-2024 Director View profile
  7. Jonathan Charles Riley 2018-2020 Director View profile
  8. Robert Hannah 2016-2018 Director View profile
  9. Simon Jonathan Jones 2015-2018 Director View profile
  10. Sacha Veronica Romanovitch 2015-2018 Director View profile
  11. Etherington, Paul Michael, David 2012-2016 Director View profile
  12. Simon Charles Morris 2009-2011 Director View profile
  13. Malcolm Ward 2007-2009 Director View profile
  14. Terence Alan James Back 2002-2009 Director View profile
  15. Michael John Cleary 2001-2008 Director View profile
  16. Scott Barnes 2001-2015 Director View profile
  17. John David Mew 2001-2012 Director View profile
  18. Eric James George Healey 1999-2009 Director View profile
  19. Peter Kenneth Hems 1999-2007 Director View profile
  20. Lawrence Cartwright 1998-2001 Director View profile
  21. Roger Clive Zair 1997-2003 Director View profile
  22. Aidan Gerard O'Rourke 1997-2007 Director View profile
  23. Gerard William Sykes 1997-2007 Director View profile
  24. Andrew Flatt 1996-2001 Director View profile
  25. Robert Stewart Aikman Hall 1995-1999 Director View profile
  26. John Hibbert George Collier 1994-1998 Director View profile
  27. Peter Vyvien Savin 1994-1996 Director View profile
  28. John Francis Hardbattle 1994-1995 Director View profile
  29. John Mcgibbon 1994-1994 Director View profile
  30. David Charles Watson 1994-1996 Director View profile
  31. Anthony James Foulsham 1994-1998 Director View profile
  32. David Croft Mcdonnell 1994-2001 Director View profile
  33. Michael Anthony Rogerson 1994-1996 Director View profile
  34. Ronald Severn 1994-1994 Director View profile
  35. Guardheath Securities Limited 1994-1994 Corporate-nominee-director View profile
  36. Grant Thornton Limited 2013-2019 Corporate-secretary View profile
  37. Robert Ian Wells 1994-2002 Secretary View profile
  38. Laurence Peter Kehoe 1994-1994 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Non-trading company
Incorporated
08/07/1994
Registered office
London

Ownership

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.

Group

  1. Gtpn1 Limited is controlled by Grant Thornton Acquisitions NO.2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-02-26 · source: Companies House PSC register
  2. Grant Thornton Acquisitions NO.2 Limited is controlled by Grant Thornton UK Advisory & TAX LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-04-14 · source: Companies House PSC register
  3. Grant Thornton UK Advisory & TAX LLP is controlled by Peter Michael Dawson
    Evidence
    ceased 25-50% voting (LLP) · notified 2024-11-15, ceased 2025-04-14 · source: Companies House PSC register

Ultimately controlled by Peter Michael Dawson.

27 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.

1 directors on the board

1.7y median 1.7y
average tenure
1.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Sources

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

Record details
Company number
02947013
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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