GFT Holdings Limited
Company 04279912 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.
1 directors on the board
- Kevin Patrick Mckenna Director · appointed 2014
Directors past 6 years
- Kevin Patrick Mckenna Director · appointed 2014
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Investec 1 Limited 1 shared director
- Investec Investments (UK) Limited 1 shared director
- Investec Group Investments (UK) Limited 1 shared director
- Investec Investment Trust PLC 1 shared director
- Policy Portfolio Limited 1 shared director
- Investec Bank PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 04279912 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/08/2001 |
| Address | 30 GRESHAM STREET, LONDON, EC2V 7QP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Investec Group Investments Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (18)
- Kevin Patrick Mckenna Director · appointed 2014
- David Miller Secretary · appointed 2009
Show 16 former officers
- Catherine Elizabeth Dyson Director · appointed 2018 · resigned 2024
- Christopher Stephen Heyworth Director · appointed 2014 · resigned 2018
- Brian Mark Johnson Director · appointed 2014 · resigned 2023
- Richard Gregg Brearley Director · appointed 2010 · resigned 2015
- Shilla Pindoria Secretary · appointed 2009 · resigned 2009
- Kathy Cong Secretary · appointed 2007 · resigned 2009
- David Miller Secretary · appointed 2005 · resigned 2007
- Andrew James Barnes Director · appointed 2004 · resigned 2023
- Grant Ashley Davies-Ratcliff Secretary · appointed 2002 · resigned 2005
- Cecil Lyddon Simon Director · appointed 2002 · resigned 2003
- Robert Anthony Clifford Director · appointed 2002 · resigned 2009
- Leon Saul Blitz Director · appointed 2002 · resigned 2006
- Alan Tapnack Director · appointed 2001 · resigned 2016
- Steven Mark Burgess Director · appointed 2001 · resigned 2014
- Nipan Malde Director · appointed 2001 · resigned 2003
- Kerry Anne Abigail Thomas Secretary · appointed 2001 · resigned 2002
Directors and officers on the Companies House record, current and former.
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