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Company

GAP (UK Holdings) Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is GAP (UK Holdings) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Nathan Osborne 2020-2023 Director View profile
  2. Edward James Gardiner 2017-2020 Director View profile
  3. Dara Ann Bazzano 2017-2017 Director View profile
  4. Julie Gruber 2015-2016 Director View profile
  5. Roger Lance Chelemedos 2013-2017 Director View profile
  6. Nicola Margaret Groom 2013-2023 Director View profile
  7. Sonali Syngal 2011-2013 Director View profile
  8. Jennifer Cho 2010-2013 Director View profile
  9. Stephen Richard Sunnucks 2010-2011 Director View profile
  10. Lori Michele Kopansky 2010-2010 Director View profile
  11. Nolene Patricia Fabre 2008-2010 Director View profile
  12. Sabrina Simmons 2007-2008 Director View profile
  13. Michelle Anne Banks 2007-2010 Director View profile
  14. Thomas Joseph Lima 2005-2012 Director View profile
  15. Lisa Deborah Mertens 2005-2021 Director View profile
  16. Byron H. Pollitt Jr 2003-2007 Director View profile
  17. Lauri M. Shanahan 2002-2007 Director View profile
  18. Heidi Kunz 2002-2003 Director View profile
  19. Joseph Denis O Leary 2000-2000 Director View profile
  20. John Stephen Masters 2000-2000 Director View profile
  21. Paula Lee Levitan 1999-2000 Director View profile
  22. Anne Baldwin Gust 1999-2005 Director View profile
  23. Millard Steven Drexler 1999-2002 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/02/1999

Group

No further corporate or individual controller is recorded above GAP (UK Holdings) Limited on the PSC register - it appears to be the top of its group.

3 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.

3 directors on the board

3.9y median 3.5y
average tenure
5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Retail and trade 6Finance 2Professional 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.

Sources

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

Record details
Company number
03720778
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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