Gryphon Emerging Markets Limited
Company 03468917 Active
Connected board network
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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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- International Bioscience Managers Limited 1 shared director
- White Station Limited 1 shared director
- Bioscience Managers Digital Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03468917 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/11/1997 |
| Address | 78-79 PALL MALL, 78-79 PALL MALL, LONDON, SW1Y 5ES |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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.
- Jonathan Young
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company
Officers (23)
- Christopher John Mallett Director · appointed 2022
- Robert Thomas Hinaman Director · appointed 2022
- Pawel Gricuk Director · appointed 2022
- Jonathan Young Director · appointed 2012
- Robert Edwin Glover Iggulden Director · appointed 2007
Show 18 former officers
- Pedro Xavier Barros Serra Marques Guedes Director · appointed 2014 · resigned 2018
- Francisco Lorena Director · appointed 2012 · resigned 2014
- Amaral, Miguel Maria De Sa Pais Do, Count Director · appointed 2012 · resigned 2014
- Shrenik Dhirajlal Davda Director · appointed 2011 · resigned 2013
- Jane Bowes Director · appointed 2011 · resigned 2011
- Pawel Pawlowski Director · appointed 2011 · resigned 2011
- Alexander Babitsky Director · appointed 2011 · resigned 2011
- Steven Marius Van Weede Director · appointed 2007 · resigned 2013
- MOY, Cecil Harold Nicholas, Mr. Director · appointed 2007 · resigned 2013
- Miguel Sa Pais Amaral Director · appointed 2007 · resigned 2011
- Shaheer Shawky Kolta Director · appointed 2000 · resigned 2003
- Sebastian Alexander Church Secretary · appointed 2000 · resigned 2022
- Hany Anwar Tawfik Director · appointed 1999 · resigned 1999
- Granville Baird Secretaries Limited Corporate-secretary · appointed 1998 · resigned 2000
- Pedro Figueiredo Director · appointed 1998 · resigned 2007
- David Simon Williamson Director · appointed 1998 · resigned 2001
- Christopher William Knight Director · appointed 1998 · resigned 2003
- Jonathan Robert Wesley Young Secretary · appointed 1998 · resigned 2010
Directors and officers on the Companies House record, current and former.
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