Company
Goldman Sachs Group Holdings (U.K.) Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 26
- Richard Michael Thomas 2015-2022 View profile
- Piers Noel Ormiston Curle 2015-2025 View profile
- Petra Lorna Monteiro 2013-2015 View profile
- Didier Daniel Breant 2013-2015 View profile
- Richard John Taylor 2013-2015 View profile
- Dermot William Mcdonogh 2009-2015 View profile
- Amol Sagun Naik 2008-2012 View profile
- Mark Anthony Allen 2008-2013 View profile
- Nicholas Paul Le Cuirot Crapp 2006-2008 View profile
- Therese Lynn Miller 2006-2006 View profile
- Paul Clive Deighton 2004-2006 View profile
- Patrick Edmund Mulvihill 2003-2006 View profile
- Stephen Davies 2001-2009 View profile
- Susan Jane Hunt 1999-2004 View profile
- Roger Alexander Liddell 1999-2001 View profile
- Peter Denis Sutherland 1999-2002 View profile
- Carolyne Jane Hodkin 2019-2025 View profile
- Mark Pearce 2010-2010 View profile
- Mark Pearce 2010-2019 View profile
- Kirsten Alexandra Pullan 2008-2010 View profile
- Steven Michael Bunson 2007-2021 View profile
- Russell Augustus Broome 2007-2011 View profile
- Nola Jean Brown 2007-2008 View profile
- James Bernard Mchugh 1999-2004 View profile
- Robert Fletcher Colquhoun Lawrie 1999-2008 View profile
- David John Grounsell 1999-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/05/1999
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.
- Goldman Sachs Group UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Goldman Sachs Group Holdings (U.K.) Limited
is controlled by Goldman Sachs Group UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Goldman Sachs Group UK Limited.
19 other companies in this group
- 10477200
- Nufcor International Limited
- Goldman Sachs International
- Goldman Sachs UK Healthcare Trust Limited
- 02369964
- GS EM Limited
- Goldman Sachs International Bank
- 05308342
- 10829986
- Goldman Sachs UK Retirement Plan Pension Trustee Limited
- 09042100
- Montague Place Custody Services
- GS Fund Holdings International Limited
- 08814445
- 08576549
- Goldman Sachs Global Funding III Limited
- Goldman Sachs Securities (Nominees) Limited
- Goldman Sachs Secretarial Services Limited
- Goldman Sachs Group UK Limited
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
- Graham Philip Shaw Director · appointed 2015
- Christopher William Dalby Pawson Director · appointed 2022
- Oliver John Bingham Director · appointed 2025
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
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03769030
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data