GMG Investco 3 Limited

Company 04768840 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

6.4y median 6.4y

average tenure

6.5y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Dormant 10Professional services 3Business services 2Tech and media 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

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Gmgrm North Limited 2 shared directors
Northprint Manchester Limited 2 shared directors
Rawnam Limited 2 shared directors
GPC Manchester Limited 2 shared directors
Channel M Television Limited 2 shared directors
Guardian News & Media (Holdings) Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04768840
Status	Active
Type	Private Limited Company
Incorporated	18/05/2003
Address	KINGS PLACE, 90 YORK WAY, LONDON, N1 9GU
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

99999 - Dormant Company

Ownership - persons with significant control (1)

Gmg Investco 2 Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (27)

Bishop, James Iain Director · appointed 2020
Hesketh, Alexander John Director · appointed 2019
Branchflower, David William Former Director · appointed 2018 · resigned 2019
Kerr, Richard James Former Secretary · appointed 2017 · resigned 2018
Brankin, Grainne Former Secretary · appointed 2017 · resigned 2017
Kerr, Richard James Former Director · appointed 2016 · resigned 2020
Pemsel, David Skipwith Former Director · appointed 2015 · resigned 2018
Tranter, Philip Mark Former Secretary · appointed 2012 · resigned 2017
Davis, Sarah Andrea Former Director · appointed 2010 · resigned 2017
Buckley, Samuel Alan Former Director · appointed 2008 · resigned 2010
Boardman, Philip Edward Former Secretary · appointed 2008 · resigned 2012
Miller, Andrew Arthur Former Director · appointed 2007 · resigned 2015
Meakins, Ian Keith Former Director · appointed 2006 · resigned 2007
Mccall, Carolyn Julia Former Director · appointed 2006 · resigned 2010
Beswitherick, David Peter Former Secretary · appointed 2006 · resigned 2006
Fowden, Jeremy Stephen Gary Former Director · appointed 2005 · resigned 2007
Storey, Graham Neil Former Director · appointed 2003 · resigned 2008
Luff, Graham Ewart Former Director · appointed 2003 · resigned 2005
Harris, John Robert Former Director · appointed 2003 · resigned 2005
Coode-Adams, John Giles Selby Former Director · appointed 2003 · resigned 2007
Muirhead, Brian Geoffrey Former Secretary · appointed 2003 · resigned 2004
Zelouf, Andrew Former Director · appointed 2003 · resigned 2004
Castro, Nicholas Former Director · appointed 2003 · resigned 2009
Phillis, Robert Weston, Sir Former Director · appointed 2003 · resigned 2006
Loviting Limited Former Corporate-nominee-director · appointed 2003 · resigned 2003
Sisec Limited Former Corporate-nominee-secretary · appointed 2003 · resigned 2003
Serjeants' INN Nominees Limited Former Corporate-nominee-director · appointed 2003 · resigned 2003

Directors and officers on the Companies House record, current and former.

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