Google UK Limited
Company 03977902 Active
Connected board network
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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.
2 directors on the board
- Valentine Anthony Bohan Director · appointed 2023
- Kenneth Hohee Yi Director · appointed 2013
Directors past 6 years
- Kenneth Hohee Yi Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Valentine Anthony Bohan Director · appointed 2023
- Kenneth Hohee Yi Director · appointed 2013
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.
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
- Deepmind Technologies Limited 2 shared directors
- Isomorphic Labs Limited 2 shared directors
Connected through a shared director
- Central Saint Giles General Partner Limited 1 shared director
- Google Payment Limited 1 shared director
- Fitbit Limited 1 shared director
- Deepmind Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03977902 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/04/2000 |
| Address | 1 ST. GILES HIGH STREET, LONDON, WC2H 8AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Alphabet, Inc.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Central Saint Giles General Partner Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-04 - 14156094
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-17
Officers (16)
- Valentine Anthony Bohan Director · appointed 2023
- Kenneth Hohee Yi Director · appointed 2013
Show 14 former officers
- Ronan Aubyn Harris Director · appointed 2016 · resigned 2017
- Paul Terence Manicle Director · appointed 2015 · resigned 2023
- Nidhi Shah Director · appointed 2013 · resigned 2013
- Donald Stewart Harrison Director · appointed 2012 · resigned 2013
- John Kent Walker Director · appointed 2007 · resigned 2012
- John Herlihy Director · appointed 2007 · resigned 2012
- Lloyd Hartley Martin Director · appointed 2007 · resigned 2012
- Graham Law Director · appointed 2007 · resigned 2015
- Nikesh Arora Director · appointed 2004 · resigned 2009
- David Carl Drummond Director · appointed 2004 · resigned 2007
- George Reyes Director · appointed 2004 · resigned 2007
- Lawrence Edward Page Director · appointed 2000 · resigned 2004
- Sergey Brin Director · appointed 2000 · resigned 2004
- TJG Secretaries Limited Corporate-secretary · appointed 2000 · resigned 2026
Directors and officers on the Companies House record, current and former.
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