Goldman Sachs Group Holdings (U.K.) Limited
Company 03769030 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.
3 directors on the board
- Graham Philip Shaw Director · appointed 2015
- Christopher William Dalby Pawson Director · appointed 2022
- Oliver John Bingham Director · appointed 2025
5.4y median 4.2y
average tenure
10.8y
longest tenure
Directors past 6 years
- Graham Philip Shaw Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Graham Philip Shaw Director · appointed 2015
- Christopher William Dalby Pawson Director · appointed 2022
- Oliver John Bingham Director · appointed 2025
Also govern a charity
1
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.
Finance 22Business services 3
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 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
- Nufcor International Limited 1 shared director
- ELQ Investors, LTD 1 shared director
- Kreta Acquisitions LTD 1 shared director
- GS Funding Europe 1 shared director
- Kypris Acquisitions LTD 1 shared director
- GS European Opportunities Fund II GP LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03769030 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/05/1999 |
| Address | PLUMTREE COURT, 25 SHOE LANE, LONDON, EC4A 4AU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Goldman Sachs Group UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 05308342
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 08576549
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 10477200
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-14 - GS Fund Holdings International Limited ceased 2022-12-29
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Goldman Sachs UK Retirement Plan Pension Trustee Limited ceased 2016-08-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - ELQ Investors Viii LTD ceased 2023-12-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Goldman Sachs Global Funding III Limited ceased 2023-08-25
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (31)
- Oliver John Bingham Director · appointed 2025
- Christopher William Dalby Pawson Director · appointed 2022
- Laurence Marc Kleinman Secretary · appointed 2021
- Graham Philip Shaw Director · appointed 2015
- Beverly Lisa O'Toole Secretary · appointed 2001
Show 26 former officers
- Hodkin, Carolyne Jane, Ms. Secretary · appointed 2019 · resigned 2025
- Richard Michael Thomas Director · appointed 2015 · resigned 2022
- Curle, Piers Noel Ormiston, Mr. Director · appointed 2015 · resigned 2025
- Monteiro, Petra Lorna, Ms. Director · appointed 2013 · resigned 2015
- Didier Daniel Breant Director · appointed 2013 · resigned 2015
- Richard John Taylor Director · appointed 2013 · resigned 2015
- Mark Pearce Secretary · appointed 2010 · resigned 2010
- Mark Pearce Secretary · appointed 2010 · resigned 2019
- Dermot William Mcdonogh Director · appointed 2009 · resigned 2015
- Kirsten Alexandra Pullan Secretary · appointed 2008 · resigned 2010
- Amol Sagun Naik Director · appointed 2008 · resigned 2012
- Mark Anthony Allen Director · appointed 2008 · resigned 2013
- Steven Michael Bunson Secretary · appointed 2007 · resigned 2021
- Russell Augustus Broome Secretary · appointed 2007 · resigned 2011
- Brown, Nola Jean, Ms. Secretary · appointed 2007 · resigned 2008
- Nicholas Paul Le Cuirot Crapp Director · appointed 2006 · resigned 2008
- Miller, Therese Lynn, Ms. Director · appointed 2006 · resigned 2006
- Paul Clive Deighton Director · appointed 2004 · resigned 2006
- Patrick Edmund Mulvihill Director · appointed 2003 · resigned 2006
- Stephen Davies Director · appointed 2001 · resigned 2009
- Susan Jane Hunt Director · appointed 1999 · resigned 2004
- James Bernard Mchugh Secretary · appointed 1999 · resigned 2004
- Robert Fletcher Colquhoun Lawrie Secretary · appointed 1999 · resigned 2008
- Roger Alexander Liddell Director · appointed 1999 · resigned 2001
- Peter Denis Sutherland Director · appointed 1999 · resigned 2002
- David John Grounsell Secretary · appointed 1999 · resigned 2011
Directors and officers on the Companies House record, current and former.
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