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Company

G & HZ Limited

G & HZ Limited is an active UK company (number 03878413), incorporated 1999, with 3 current directors including Ville Rantala and Gareth David Martin. Source: Companies House, updated 4th October 2026.

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

Network

The large node is G & HZ Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Mark Richard Chapman 2018-2021 Director View profile
  2. Alicja Worytkiewicz 2014-2016 Director View profile
  3. Lindsay Alison Sloan 2013-2015 Director View profile
  4. Marea Dolores Young-Taylor 2012-2020 Director View profile
  5. Kathleen Robinson 2008-2013 Director View profile
  6. Damien Jefferies 2008-2013 Director View profile
  7. Harry Robinson 2008-2008 Director View profile
  8. Stephen Paul Fairfax 2008-2008 Director View profile
  9. Birchland Consultants Limited 1999-1999 Corporate-director View profile
  10. Kevin Paul Meacher 1999-2004 Director View profile
  11. Harvey Raymond Berg 2005-2014 Secretary View profile
  12. Robert Neil Manning 1999-2008 Secretary View profile
  13. Birchland Financial Management LTD 1999-1999 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/11/1999

Ownership

Owned by (2) 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.

  • Russell Sloan ceased 2021-01-10
    75-100% shares, 75-100% voting, appoints directors · notified 2016-11-18 - confirmed: also a director of this company
  • Stir Holdings Limited
    75-100% shares, 75-100% voting · notified 2021-01-10

Group

  1. G & HZ Limited is controlled by Russell Sloan
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-11-18, ceased 2021-01-10 · source: Companies House PSC register

Ultimately controlled by Russell Sloan.

4 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.

Financials

Net assets
£45,068
Total assets
£45,068
Cash
£232,529
Employees
14
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

4.7y median 0.2y
average tenure
13.8y
longest tenure

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.

Property 21Business services 16Professional services 11Finance 10Construction 3Dormant 2Public administration 2Other 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
03878413
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