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GPI Holdings UK Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 10

  1. Yvonne Melchers 2023-2024 Director View profile
  2. Neil Thomas Andrews 2022-2023 Director View profile
  3. Magnus Warberg 2005-2022 Director View profile
  4. Per Arne Lundeen 2003-2007 Director View profile
  5. Russell Steven Thompson 2002-2003 Director View profile
  6. Niclas Nystrom 2005-2022 Secretary View profile
  7. Paul Nixon 2003-2005 Secretary View profile
  8. Steven Antony Crane 2003-2004 Secretary View profile
  9. Mathew Quick 2003-2003 Secretary View profile
  10. Michael Macdonald 2002-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/12/2002
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.

2 directors on the board

2.7y median 2.7y
average tenure
3.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Manufacturing 12Finance 1Professional services 1Transport 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.

Sources

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

Record details
Company number
04608307
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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