GP Bullhound Holdings Limited
Company 03814857 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
- Manish Madhvani Director · appointed 2005
- Per Christer Roman Director · appointed 1999
- Hugh Alastair Campbell Director · appointed 2005
23.2y median 21.3y
average tenure
27y
longest tenure
Directors past 6 years
- Manish Madhvani Director · appointed 2005
- Per Christer Roman Director · appointed 1999
- Hugh Alastair Campbell Director · appointed 2005
First-time vs portfolio directors
Portfolio (3)
- Manish Madhvani Director · appointed 2005
- Per Christer Roman Director · appointed 1999
- Hugh Alastair Campbell Director · appointed 2005
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 12Tech and media 3Business services 1Education 1Professional services 1Property 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- GP Bullhound Asset Management LTD 3 shared directors
- GP Bullhound Corporate Finance LTD 3 shared directors
- GP Bullhound Advisory Limited 3 shared directors
- Connex ONE Limited 2 shared directors
Connected through a shared director
- Pastest Limited 1 shared director
- Principal Ingredient Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03814857 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/07/1999 |
| Address | 78 ST. JAMES'S STREET, LONDON, SW1A 1JB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64205 - Activities of financial services holding companies
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- GP Bullhound Asset Management LTD
75-100% shares · notified 2016-04-06 - GP Bullhound Advisory Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-22 - GP Bullhound Corporate Finance LTD ceased 2025-01-22
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (21)
- Manish Madhvani Director · appointed 2005
- Hugh Alastair Campbell Director · appointed 2005
- Per Christer Roman Director · appointed 1999
Show 18 former officers
- Kate Elizabeth Preston Secretary · appointed 2021 · resigned 2025
- David Travis Secretary · appointed 2020 · resigned 2020
- Graeme Bayley Secretary · appointed 2017 · resigned 2019
- Nils Staffan Ingeborn Director · appointed 2015 · resigned 2021
- Mark Jonathan Sebba Director · appointed 2014 · resigned 2018
- Ackermand, Mathias, Dr Director · appointed 2014 · resigned 2016
- Peter Martin Read Director · appointed 2013 · resigned 2014
- Smith, Martin, Sir Director · appointed 2006 · resigned 2021
- Warwick Consultancy Services Limited Corporate-secretary · appointed 2003 · resigned 2017
- Secretarial Solutions Limited Corporate-secretary · appointed 2002 · resigned 2003
- Christer Roman Director · appointed 1999 · resigned 2005
- John Hardesty Director · appointed 1999 · resigned 2005
- Robert De Boer Director · appointed 1999 · resigned 2007
- Richard Haddrill Director · appointed 1999 · resigned 2002
- CLP Company Secretarial Limited Corporate-secretary · appointed 1999 · resigned 2002
- Christian Alf Lagerling Director · appointed 1999 · resigned 2014
- Gordon Haig Brough Director · appointed 1999 · resigned 1999
- Philip Edward Skerrett Director · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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