Gerard Versteegh Holdings Limited
Company 04580855 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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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.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04580855 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/11/2002 |
| Address | SLOANE SQUARE HOUSE, 1 HOLBEIN PLACE, LONDON, SW1W 8NS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Jtc Plc
significant influence or control as trust - Mr Gerard Mikael Versteegh ceased Swedish
ownership of shares 75-100% voting rights 75-100% - ceased
- Jtc Trust Company Limited ceased
significant influence or control as trust
Officers (15)
- Anthony, Alexandra Claire Director · appointed 2025
- Farrell, Matthew Martin Former Director · appointed 2025 · resigned 2026
- Gaynor, Thomas Oliver Former Director · appointed 2023 · resigned 2025
- Martin-Wright, Antonia Former Director · appointed 2023 · resigned 2025
- Atara, Jaysal Vandravan Former Director · appointed 2014 · resigned 2023
- Oliver, Alison Kate Former Director · appointed 2011 · resigned 2013
- Wilson, Giles Robert Bryant Former Director · appointed 2006 · resigned 2011
- Versteegh, Gerard Mikael Former Director · appointed 2002 · resigned 2008
- Scott, James Andrew Former Director · appointed 2002 · resigned 2015
- Woods, Andrew Michael Former Director · appointed 2002 · resigned 2025
- Williams, Samuel Antony Former Director · appointed 2002 · resigned 2006
- Versteegh, Eva Karin Camilla Former Director · appointed 2002 · resigned 2007
- Grimshaw, Aidan John Former Director · appointed 2002 · resigned 2007
- RB Secretariat Limited Former Corporate-nominee-secretary · appointed 2002 · resigned 2012
- RB Directors ONE Limited Former Corporate-nominee-director · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
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