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Company · London

GS Fund Holdings International Limited

Financial intermediation not elsewhere classified

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

Network

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

Who leads it

Previous officers 21

  1. Michael David Mckee 2024-2025 Director View profile
  2. Michael Bradford 2023-2024 Director View profile
  3. Eniela Cruickshank 2023-2024 Director View profile
  4. Satish Sadashiv Bapat 2023-2024 Director View profile
  5. Vikramjit Singh Chima 2020-2026 Director View profile
  6. Piers Noel Ormiston Curle 2013-2025 Director View profile
  7. Richard John Taylor 2013-2017 Director View profile
  8. Shaun Anthony Collins 2009-2013 Director View profile
  9. Mark Anthony Allen 2008-2013 Director View profile
  10. William Thomas Gasson 2005-2020 Director View profile
  11. Neil Zachary Auerbach 2004-2005 Director View profile
  12. Stephen Davies 2004-2009 Director View profile
  13. Dermot William Mcdonogh 2004-2008 Director View profile
  14. Stephen Blackwood Scobie 2004-2013 Director View profile
  15. Richard Evan Levitt 2004-2004 Director View profile
  16. Jonathon Michael Meloy 2004-2004 Director View profile
  17. Thomas Kelly 2013-2025 Secretary View profile
  18. Kirsten Alexandra Pullan 2008-2010 Secretary View profile
  19. Nola Jean Brown 2008-2008 Secretary View profile
  20. Nicholas David Russell 2004-2012 Secretary View profile
  21. Michael Franklin Rinzler 2004-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Financial intermediation not elsewhere classified
Incorporated
12/10/2004
Registered office
London
Previous names
GS Shire UK Limited (until 16/03/2023)
Shire UK Limited (until 15/12/2020)

Ownership

Owned by (1) 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.

Group

  1. GS Fund Holdings International Limited is controlled by Goldman Sachs Group Holdings (U.K.) Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2022-12-29 · source: Companies House PSC register
  2. Goldman Sachs Group Holdings (U.K.) Limited is controlled by Goldman Sachs Group UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Goldman Sachs Group UK Limited.

19 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.

4 directors on the board

1.2y median 0.7y
average tenure
3.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity

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 30Business services 2Professional services 2Property 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
05256825
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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