GHH Holdings Limited
Company 04216917 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
- Ian Archie Gray Director · appointed 2019
- Cem Gunes Sel Director · appointed 2023
- Mohammed Ahmed I A Al-Asmakh Director · appointed 2023
4.5y median 3.4y
average tenure
7.3y
longest tenure
Directors past 6 years
- Ian Archie Gray Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Ian Archie Gray Director · appointed 2019
- Cem Gunes Sel Director · appointed 2023
- Mohammed Ahmed I A Al-Asmakh Director · appointed 2023
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.
Finance 8Property 4Business services 3Hospitality 3Manufacturing 1Professional 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.
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
- Reeves Lease Limited 3 shared directors
- GH Equity UK Limited 3 shared directors
Connected through a shared director
- 00034239 Limited 1 shared director
- Chelsea Yacht and Boat Company Limited 1 shared director
- Cadogan Pier Limited 1 shared director
- Adria Hotel Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04216917 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/05/2001 |
| Address | THIRD FLOOR ONE LONDON SQUARE, CROSS LANES, GUILDFORD, SURREY, GU1 1UN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
55100 - Hotels and similar accommodation
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.
- Subrata Roy Sahara ceased 2017-07-06
significant influence · notified 2017-06-28 - GH Equity UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Reeves Lease Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (39)
- Cem Gunes Sel Director · appointed 2023
- Mohammed Ahmed I A Al-Asmakh Director · appointed 2023
- Ian Archie Gray Director · appointed 2019
Show 36 former officers
- Kushagra Priyadarshi Director · appointed 2023 · resigned 2023
- Delphine Zelda Eskenazi Director · appointed 2019 · resigned 2023
- Omer Acar Director · appointed 2019 · resigned 2023
- Ashley Leslie John Fernandes Director · appointed 2018 · resigned 2019
- Kamal Rhazali Director · appointed 2018 · resigned 2023
- Hamad Abdulla Al-Mulla Director · appointed 2018 · resigned 2019
- Matteson, Bret, Mr. Director · appointed 2017 · resigned 2018
- Sushanto Roy Director · appointed 2010 · resigned 2017
- Sandeep Wadhwa Director · appointed 2010 · resigned 2017
- Vijay Singh Dogra Director · appointed 2010 · resigned 2017
- Subrata Roy Sahara Director · appointed 2010 · resigned 2017
- Swapna Roy Director · appointed 2010 · resigned 2017
- Om Prakash Srivastava Director · appointed 2010 · resigned 2017
- Danny Andrew Duke Director · appointed 2010 · resigned 2010
- Alistair Richmond Aitken Director · appointed 2010 · resigned 2010
- Benoit Jonathan Wiedemann Director · appointed 2010 · resigned 2010
- James Michael Goddard Director · appointed 2010 · resigned 2010
- Rajesh Sivaraman Director · appointed 2010 · resigned 2010
- Rachel Elizabeth Fletcher Secretary · appointed 2008 · resigned 2010
- Simon Timothy Pattinson Director · appointed 2008 · resigned 2010
- Neil Robert Adcock Director · appointed 2008 · resigned 2010
- Julian Griffiths Director · appointed 2008 · resigned 2009
- Marcos Castro Secretary · appointed 2006 · resigned 2008
- Annabel Susan Graham Secretary · appointed 2005 · resigned 2006
- Jeremy Godfrey Robson Director · appointed 2005 · resigned 2007
- Neal St John Moy Director · appointed 2005 · resigned 2008
- Trevor Vaughan Castledine Director · appointed 2004 · resigned 2008
- Marina Louise Thomas Secretary · appointed 2004 · resigned 2005
- John Fraser Greenshields Director · appointed 2002 · resigned 2004
- John Patrick Hourican Director · appointed 2001 · resigned 2002
- Iain Leith Johnston Robertson Director · appointed 2001 · resigned 2004
- Stephen Brian Eighteen Director · appointed 2001 · resigned 2010
- Paul Eugene Bartlett Secretary · appointed 2001 · resigned 2004
- Timothy John Donald Boag Director · appointed 2001 · resigned 2006
- Peter James Whitby Director · appointed 2001 · resigned 2001
- Paul Carpenter Director · appointed 2001 · resigned 2007
Directors and officers on the Companies House record, current and former.
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