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Company

Gerard Versteegh Holdings Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Gerard Versteegh Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Matthew Martin Farrell 2025-2026 Director View profile
  2. Thomas Oliver Gaynor 2023-2025 Director View profile
  3. Antonia Martin-Wright 2023-2025 Director View profile
  4. Jaysal Vandravan Atara 2014-2023 Director View profile
  5. Alison Kate Oliver 2011-2013 Director View profile
  6. Giles Robert Bryant Wilson 2006-2011 Director View profile
  7. Gerard Mikael Versteegh 2002-2008 Director View profile
  8. James Andrew Scott 2002-2015 Director View profile
  9. Andrew Michael Woods 2002-2025 Director View profile
  10. Samuel Antony Williams 2002-2006 Director View profile
  11. Eva Karin Camilla Versteegh 2002-2007 Director View profile
  12. Aidan John Grimshaw 2002-2007 Director View profile
  13. RB Directors ONE Limited 2002-2002 Corporate-nominee-director View profile
  14. RB Secretariat Limited 2002-2012 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/11/2002

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.

Group

  1. Gerard Versteegh Holdings Limited is controlled by Gerard Mikael Versteegh
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2017-04-01, ceased 2024-04-24 · source: Companies House PSC register

Ultimately controlled by Gerard Mikael Versteegh.

60 other companies 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

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.

1 directors on the board

0.9y median 0.9y
average tenure
0.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

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.

Property 13Construction 12Finance 11Professional services 3Business 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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04580855
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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