Gentian Holdings Limited
Company 03408538 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
- Stefan Fitzsimmons Director · appointed 2025
0.6y median 0.6y
average tenure
0.6y
longest tenure
0
directors past 6 years
0
also govern a charity
Left in the last 12 months
- Pierre Stephane Marc Banon Director · appointed 2018 · resigned 2025
- Graham Maurice Beazley Long Director · appointed 2007 · resigned 2025
- Benjamin Michael Watson Director · appointed 2025 · resigned 2025
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.
Dormant 13Property 5Arts and leisure 2Construction 1Professional 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
- 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
- Gentian (Tameside) Limited 1 shared director
- Gentian Management Services LTD 1 shared director
- Gentian Investments Limited 1 shared director
- Gentian (Oxford) Limited 1 shared director
- Gentian Capital Limited 1 shared director
- Gentian (Whiston) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03408538 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/07/1997 |
| Address | 146 NEW LONDON ROAD, CHELMSFORD, CM2 0AW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Owned by (4) 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.
- Gentian Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-18 - Innisfree M&G PPP LP ceased 2019-09-04
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - The Prudential Assurance Company Limited ceased 2019-09-04
50-75% shares, 50-75% voting · notified 2019-09-04 - Innisfree M&G PPP LLP ceased 2025-12-18
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-04
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hospital Retail Services Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Gentian Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Gentian (North Tees) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Gentian (MID-Essex) Parking Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Gentian (Tameside) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Gentian (Nottingham) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Gentian (Cambridge) Limited
75-100% shares, 75-100% voting (trust), appoints directors · notified 2016-04-06 - Gentian (Warrington) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (19)
- Stefan Fitzsimmons Director · appointed 2025
- Nicholas Kethro Ekins Secretary · appointed 1998
Show 17 former officers
- Benjamin Michael Watson Director · appointed 2025 · resigned 2025
- Pierre Stephane Marc Banon Director · appointed 2018 · resigned 2025
- Sabrina Sidhu Director · appointed 2017 · resigned 2018
- Benjamin Christopher Jacob Dean Director · appointed 2017 · resigned 2017
- Matthew James Edwards Director · appointed 2010 · resigned 2016
- Richard Keith Sheehan Director · appointed 2008 · resigned 2010
- Milton Anthony Femandes Director · appointed 2007 · resigned 2008
- Graham Maurice Beazley Long Director · appointed 2007 · resigned 2025
- Fitzsimmons, Stefan, Mr. Secretary · appointed 2005 · resigned 2025
- Andrea Finegan Director · appointed 2005 · resigned 2007
- Stewart Alan Beadell Director · appointed 1999 · resigned 1999
- Timothy Richard Pearson Director · appointed 1997 · resigned 2005
- Roger Edmonston Director · appointed 1997 · resigned 2001
- Mewan Alwis Secretary · appointed 1997 · resigned 1998
- Robin Michael Pesskin Director · appointed 1997 · resigned 1998
- Westlex Registrars Limited Corporate-nominee-secretary · appointed 1997 · resigned 1997
- Westlex Nominees Limited Corporate-nominee-director · appointed 1997 · resigned 1997
Directors and officers on the Companies House record, current and former.
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