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Company

Ground Control Holdings Limited

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

Network

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

Who leads it

Previous officers 14

  1. Freddie Wepener 2020-2025 Director View profile
  2. Martin Philip Leuw 2019-2025 Director View profile
  3. Dr Melissa Kirkscey Hungerford 2019-2025 Director View profile
  4. Dr Marcus John Watson 2012-2025 Director View profile
  5. Mark William Fane 2009-2013 Director View profile
  6. Peter John Fane 2009-2013 Director View profile
  7. Simon Donnell Hughes 2004-2020 Director View profile
  8. Stephen John Harrod 2004-2008 Director View profile
  9. Darren Mark Golding 2004-2006 Director View profile
  10. Philip Edward Trehern 2004-2019 Director View profile
  11. Christopher Hugo David Bawtree 2004-2015 Director View profile
  12. Kimberley Anne Morrish 2004-2024 Director View profile
  13. Linnells Nominees Limited 2004-2004 Corporate-director View profile
  14. Linnells Secretarial Services Limited 2004-2004 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/03/2004

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.

  • Simon Morrish ceased 2023-07-04
    75-100% shares, 75-100% voting · notified 2016-04-16
  • Greenfast & Furious Limited
    50-75% shares, 50-75% voting · notified 2023-07-04
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Ground Control Holdings Limited is controlled by Simon Morrish
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2016-04-16, ceased 2023-07-04 · source: Companies House PSC register

Ultimately controlled by Simon Morrish.

35 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.

7 directors on the board

10.1y median 5.3y
average tenure
22.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (6)

Also govern a charity

1
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.

Finance 9Business services 6Property 6Construction 5Tech and media 5Manufacturing 4Professional services 4Utilities 3

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
05064182
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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