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Who leads it
Previous officers 4
- Eric Jay Werner 2006-2021 View profile
- Ian Trevor Nicol 2004-2025 View profile
- Graham Norman Austen 2007-2009 View profile
- Martin John Desmond 2004-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/04/2004
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.
- Paul Raymond Harris
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-20 - confirmed: also a director of this company - Paul Raymond Harris ceased 2023-09-20
75-100% shares · notified 2016-04-06 - confirmed: also a director of this company
Group
- GHC Group Limited
is controlled by Paul Raymond Harris
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-09-20 · source: Companies House PSC register
Ultimately controlled by Paul Raymond Harris.
13 other companies in this group
- GHC (Financial Services) Holdings Limited
- GHC Edge Limited
- Berkeley Fund Managers Limited
- 11707661
- Orchid Wealth Management Limited
- GOY Harris Cartwright & Company Limited
- GHC Capital Markets LTD.
- GHC Nominees Limited
- GHC Clarity Limited
- GHC Fund Management LTD
- GHC Wealth Management LTD
- 04811388
- Berkeley Management Services Limited
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
- Phillip Robert John Bungey Director · appointed 2026
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.
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
- 05099827
- 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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