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Company

Goldman Sachs Group Holdings (U.K.) Limited

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 26

  1. Richard Michael Thomas 2015-2022 Director View profile
  2. Piers Noel Ormiston Curle 2015-2025 Director View profile
  3. Petra Lorna Monteiro 2013-2015 Director View profile
  4. Didier Daniel Breant 2013-2015 Director View profile
  5. Richard John Taylor 2013-2015 Director View profile
  6. Dermot William Mcdonogh 2009-2015 Director View profile
  7. Amol Sagun Naik 2008-2012 Director View profile
  8. Mark Anthony Allen 2008-2013 Director View profile
  9. Nicholas Paul Le Cuirot Crapp 2006-2008 Director View profile
  10. Therese Lynn Miller 2006-2006 Director View profile
  11. Paul Clive Deighton 2004-2006 Director View profile
  12. Patrick Edmund Mulvihill 2003-2006 Director View profile
  13. Stephen Davies 2001-2009 Director View profile
  14. Susan Jane Hunt 1999-2004 Director View profile
  15. Roger Alexander Liddell 1999-2001 Director View profile
  16. Peter Denis Sutherland 1999-2002 Director View profile
  17. Carolyne Jane Hodkin 2019-2025 Secretary View profile
  18. Mark Pearce 2010-2010 Secretary View profile
  19. Mark Pearce 2010-2019 Secretary View profile
  20. Kirsten Alexandra Pullan 2008-2010 Secretary View profile
  21. Steven Michael Bunson 2007-2021 Secretary View profile
  22. Russell Augustus Broome 2007-2011 Secretary View profile
  23. Nola Jean Brown 2007-2008 Secretary View profile
  24. James Bernard Mchugh 1999-2004 Secretary View profile
  25. Robert Fletcher Colquhoun Lawrie 1999-2008 Secretary View profile
  26. David John Grounsell 1999-2011 Secretary 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.

Group

  1. 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

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

5.4y median 4.2y
average tenure
10.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

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.

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