Company
GHG-Afco (Luton) Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
The large node is GHG-Afco (Luton) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 4
- Thom Harrow 2002–2022 View profile
- Francis Xavier Chambers 2002–2019 View profile
- Nigel Duncan Taee 2001–2002 View profile
- David Alan Barber 2001–2012 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 11/12/2001
Ownership
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.
- Afco Luton UK LTD.
50-75% shares, 50-75% voting · notified 2016-12-11 - GH Newco 4 Limited
25-50% shares, 25-50% voting · notified 2016-12-11
Group
- GHG-Afco (Luton) Limited
is controlled by Afco Luton UK LTD.
Evidence
active 50-75% shares, 50-75% voting · notified 2016-12-11 · source: Companies House PSC register
Ultimately controlled by Afco Luton UK LTD..
1 other company in this group
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 for researchers
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.
4 directors on the board
- Daniel Scott Ungerleider Director · appointed 2022
- Charles Stipancic Jr. Director · appointed 2019
- Taee, Christopher Justin, Mr. Director · appointed 2001
- Robert John Austin Director · appointed 2001
Directors past 6 years
- Charles Stipancic Jr. Director · appointed 2019
- Taee, Christopher Justin, Mr. Director · appointed 2001
- Robert John Austin Director · appointed 2001
First-time vs portfolio directors
Portfolio (4)
- Daniel Scott Ungerleider Director · appointed 2022
- Charles Stipancic Jr. Director · appointed 2019
- Taee, Christopher Justin, Mr. Director · appointed 2001
- Robert John Austin Director · appointed 2001
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
- 04338046
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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