Company
GSD Holdings Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 17
- Farnaz Ranjbar 2023-2025 View profile
- Ganesh Krishnamurthy 2023-2024 View profile
- Kunal Kapur 2023-2026 View profile
- Kumar Shirish Shah 2021-2023 View profile
- Santosh Kumar 2021-2023 View profile
- Akash Shah 2020-2022 View profile
- Keith Vere Fenner 2019-2020 View profile
- Tracey Redfern 2019-2021 View profile
- Adrian John Elliott 2019-2026 View profile
- Hizmy Kamil Hassen 2017-2020 View profile
- Yael Gairola 2016-2019 View profile
- Coats Patons Limited 2015-2021 View profile
- Arvind Mathur 2015-2016 View profile
- Paul Timson 2000-2017 View profile
- Sunlight House Nominees Limited 2000-2000 View profile
- Carol Tristram 2000-2015 View profile
- Dialmode Secretaries Limited 2000-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/05/2000
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.
- Coats Digital Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- GSD Holdings Limited
is controlled by Coats Digital Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Coats Digital Limited
is controlled by Coats Group Finance Company Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-02-17 · source: Companies House PSC register - Coats Group Finance Company Limited
is controlled by Coats Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-11-07 · source: Companies House PSC register - Coats Limited
is controlled by Coats Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Coats Group PLC.
63 other companies in this group
- Coats Patons Limited
- 02118786
- Allied Mutual Insurance Services Limited
- Texon International Group Limited
- C E (Predecessors) Limited
- Contractors' Aggregates Limited
- 06660444
- GPG (UK) Holdings Limited
- GPG Coats Finance LTD
- Texon Management LTD
- Brunel Pension Trustees Limited
- Staveley 2005 NO 3 Limited
- 06773235
- Brown Shipley Asset Management Limited
- Staveley Guarantee Company Limited
- Staveley Services Limited
- Coats Holdings LTD
- GSD (Corporate) Limited
- Torque Group International Fortune Limited
- B.M. Estates Limited
- GPG Securities Trading Limited
- Brown Shipley Investment Management
- Coats UK Pension Scheme Trustees Limited
- Torque Group International Wealth Limited
- Coats Property Management Limited
- Cardpad Limited
- 02943282
- Texon Overseas
- Marshaide Limited
- Embergrange
- Thomas Robinson Industrial Controls Limited
- 05643705
- Coats Trading (UK) Limited
- Blackwood Hodge Limited
- 00602214
- Griffin SA Limited
- Coats (UK) Limited
- NUH NO. 1 Limited
- Coats Limited
- I.P. Clarke & CO. Limited
- GPG March 2004 Limited
- Staveley Industries Limited
- Texon (Newco 2) LTD
- Fast React Systems (Bangladesh) Limited
- BSH Acquisition Limited
- Arrow HJC
- Fast React Systems Limited
- S G Warburg Group Limited
- Coats Finance CO. Limited
- Coats Group Finance Company 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.
3 directors on the board
- Lalit Maskara Director · appointed 2026
- Nicholas James Kidd Director · appointed 2026
- Himanshu Mehrotra Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Lalit Maskara Director · appointed 2026
- Nicholas James Kidd Director · appointed 2026
- Himanshu Mehrotra Director · appointed 2026
Left in the last 12 months
- Adrian John Elliott Director · appointed 2019 · resigned 2026
- Kunal Kapur Director · appointed 2023 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03997465
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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