Company · London
GCP Member Limited
Financial intermediation not elsewhere classified
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 14
- Francesco Aurelio Santinon 2011-2011 View profile
- Julian Francis Daly 2005-2009 View profile
- Jonathan Saul Sieff 2003-2008 View profile
- Barrie Haley Moore 2002-2005 View profile
- Roger William Nasmith Perrin 2002-2009 View profile
- Roderick David Kent 2000-2000 View profile
- Nicholas Macnay 2000-2002 View profile
- William Murray Crossan 2000-2020 View profile
- John Thomas Snook 2000-2002 View profile
- Neil John Murphy 2000-2002 View profile
- Peter Leslie Winkworth 2000-2000 View profile
- Colin Denis Keogh 2000-2003 View profile
- Sarah Penelope Hale 2000-2018 View profile
- 25 Nominees Limited 1999-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Financial intermediation not elsewhere classified
- Incorporated
- 26/11/1999
- Registered office
- London
- Previous names
- Close Growth Capital Limited (until 13/11/2009)
Close Brothers Growth Capital Limited (until 21/11/2007)
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.
- Growth Capital Partners LLP
75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-06
Group
- GCP Member Limited
is controlled by Growth Capital Partners LLP
Evidence
active 75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-06 · source: Companies House PSC register - Growth Capital Partners LLP
is controlled by Garrett John Curran
Evidence
active voting rights 25 to 50 percent as firm (LLP), right to share surplus assets 25 to 50 percent as firm (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Garrett John Curran.
95 other companies in this group
- Project Olympus Topco Limited
- Prometheus Bidco Limited
- 07490246
- SCP Feeder LP
- John Henry & Sons (Communications) LTD.
- Cranew Limited
- SCP Feeder GP Limited
- Prometheus Midco Limited
- Sion Topco Limited
- Avanti Traffic Management Limited
- Project Cyclone Midco Limited
- Voronoi Bidco Limited
- Hutchison Communication Systems Limited
- Snowball Topco Limited
- GCP Founders Limited
- Project Olympus Midco Limited
- GCP IV GP LLP
- Vango Holdings Limited
- Nurtur.Group LTD
- GCP VI GP LLP
- John Henry and Sons (Developments) LTD
- Vango Group Limited
- Indigo Telecom Installation Services Limited
- Project Bowdon Bidco Limited
- John Henry & Sons (Holdings) LTD.
- GCP Feeder Partnership (General Partner) Limited
- GCP III FP LP
- Loop Social Limited
- GCP IV FP LP
- Shorterm Limited
- Project Bedrock Bidco Limited
- Trainspeople Limited
- Property Technology LTD
- Prometheus Topco Limited
- Project Aegis Bidco Limited
- GCP III GP LP
- Growth Capital Partners Nominees Limited
- John Henry & Sons (Roadworks) LTD.
- Project Olympus Bidco Limited
- Universal Skills Qualifications LTD
- Growth Capital Partners LLP
- GCP V GP LLP
- Indigo Telecom Group Limited
- John Henry & Sons (Plant Hire) Limited
- Blacks of Greenock LTD
- GCP IV F&F LP
- Project Aegis Midco Limited
- GCP III FP Limited
- Grouse Topco Limited
- Shorterm Resources 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.
7 directors on the board
- Richard James Shaw Director · appointed 2018
- Kirsty Mcdonald Director · appointed 2015
- Garrett John Curran Director · appointed 2006
- Ravindra Eamonn Monteiro Director · appointed 2024
- Michael James Blake Director · appointed 2007
- John Edward Marsh Director · appointed 2017
- Alexander Steven Thomson Director · appointed 2021
Directors past 6 years
- Richard James Shaw Director · appointed 2018
- Kirsty Mcdonald Director · appointed 2015
- Garrett John Curran Director · appointed 2006
- Michael James Blake Director · appointed 2007
- John Edward Marsh Director · appointed 2017
First-time vs portfolio directors
Portfolio (7)
- Richard James Shaw Director · appointed 2018
- Kirsty Mcdonald Director · appointed 2015
- Garrett John Curran Director · appointed 2006
- Ravindra Eamonn Monteiro Director · appointed 2024
- Michael James Blake Director · appointed 2007
- John Edward Marsh Director · appointed 2017
- Alexander Steven Thomson Director · appointed 2021
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03884890
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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