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Company

GPT Special Project Management Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is GPT Special Project Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 40

  1. Andrew Forbes 2018-2020 Director View profile
  2. Evan Huw Jones 2017-2020 Director View profile
  3. Richard John Franklin 2017-2023 Director View profile
  4. Simon Edward Shadbolt 2015-2018 Director View profile
  5. Alistair James Corbet 2015-2016 Director View profile
  6. Erik Ceuppens 2015-2015 Director View profile
  7. Colin Paynter 2014-2017 Director View profile
  8. Aidan Mark Joy 2013-2015 Director View profile
  9. Keith Allen 2013-2013 Director View profile
  10. Hans-Heinrich Jordan 2013-2014 Director View profile
  11. Peter Simon Kershaw 2011-2014 Director View profile
  12. Caroline Masters 2010-2014 Director View profile
  13. Keith Nicholas Norton 2009-2012 Director View profile
  14. Jeffrey Charles Cook 2008-2013 Director View profile
  15. Laurence Steven Bryant 2007-2014 Director View profile
  16. Andrew Mark Stroomer 2007-2008 Director View profile
  17. Malcolm Robert Howe Peto 2007-2011 Director View profile
  18. Peter Charles Bruton 2007-2009 Director View profile
  19. Stuart Vaughan 2006-2007 Director View profile
  20. Bryan Richard Simms 2005-2007 Director View profile
  21. Kevin David Smith 2003-2006 Director View profile
  22. Kenneth Stephen Alexander Douglas 2002-2003 Director View profile
  23. Norman Charles Porter 2002-2002 Director View profile
  24. Jacqueline Long 2002-2002 Director View profile
  25. Craig George Donaldson 2001-2006 Director View profile
  26. Neil David Sutcliffe 2000-2002 Director View profile
  27. Geoffrey Richard Simmons 2000-2002 Director View profile
  28. Michael Francis Patrick Surrey 2000-2002 Director View profile
  29. Peter Jodlowski 2000-2002 Director View profile
  30. Steve Hare 1999-2000 Director View profile
  31. Peter Michael Hinchliffe 1998-2000 Director View profile
  32. Steven Andrew Berg 1997-1999 Director View profile
  33. Anthony Robert Cobbe 1994-1998 Director View profile
  34. Peter Newman Glanfield 1994-1998 Director View profile
  35. Michael William John Parton 1994-1995 Director View profile
  36. Sir Peter Oliver Gershon 1994-1994 Director View profile
  37. Didier Cahn 2007-2021 Secretary View profile
  38. Michael William Titley 2006-2007 Secretary View profile
  39. Clive James Whorton 1997-2001 Secretary View profile
  40. Graham Geoffrey Daniel 1994-1997 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

Incorporated
24/10/1994

Ownership

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.

Group

  1. GPT Special Project Management Limited is controlled by Paradigm Services Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Paradigm Services Limited is controlled by Airbus Defence and Space Limited
    Evidence
    active 75-100% shares · notified 2016-12-22 · source: Companies House PSC register

Ultimately controlled by Airbus Defence and Space Limited.

16 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.

2 directors on the board

10.8y median 10.8y
average tenure
11.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Property 2Manufacturing 1Other 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
02984211
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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