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GMG Investco 3 Limited

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 25

  1. David William Branchflower 2018–2019 Director View profile
  2. Richard James Kerr 2016–2020 Director View profile
  3. David Skipwith Pemsel 2015–2018 Director View profile
  4. Sarah Andrea Davis 2010–2017 Director View profile
  5. Samuel Alan Buckley 2008–2010 Director View profile
  6. Andrew Arthur Miller 2007–2015 Director View profile
  7. Ian Keith Meakins 2006–2007 Director View profile
  8. Carolyn Julia Mccall 2006–2010 Director View profile
  9. Jeremy Stephen Gary Fowden 2005–2007 Director View profile
  10. Graham Neil Storey 2003–2008 Director View profile
  11. Graham Ewart Luff 2003–2005 Director View profile
  12. John Robert Harris 2003–2005 Director View profile
  13. John Giles Selby Coode-Adams 2003–2007 Director View profile
  14. Andrew Zelouf 2003–2004 Director View profile
  15. Nicholas Castro 2003–2009 Director View profile
  16. Sir Robert Weston Phillis 2003–2006 Director View profile
  17. Loviting Limited 2003–2003 Corporate-nominee-director View profile
  18. Serjeants' INN Nominees Limited 2003–2003 Corporate-nominee-director View profile
  19. Richard James Kerr 2017–2018 Secretary View profile
  20. Grainne Brankin 2017–2017 Secretary View profile
  21. Philip Mark Tranter 2012–2017 Secretary View profile
  22. Philip Edward Boardman 2008–2012 Secretary View profile
  23. David Peter Beswitherick 2006–2006 Secretary View profile
  24. Brian Geoffrey Muirhead 2003–2004 Secretary View profile
  25. Sisec Limited 2003–2003 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/05/2003
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.

2 directors on the board

6.4y median 6.4y
average tenure
6.5y
longest tenure

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.

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.

Sources

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

Record details
Company number
04768840
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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