Company · Leeds
GMI Construction Holdings PLC
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Gerald Ellingham 2005-2010 View profile
- James Shann 2005-2013 View profile
- Andrew Leslie Kemp 2004-2018 View profile
- Peter John Gilman 2004-2016 View profile
- John Stephen Naylor 2004-2010 View profile
- John Alan Austin 2005-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 30/11/2004
- Registered office
- Leeds
- Previous names
- Highgrove Group PLC (until 06/07/2026)
GMI Construction Holdings PLC (until 01/02/2018)
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.
- Jarrod Colin Best
25-50% shares, 25-50% voting · notified 2016-04-06 - Paul Whitaker
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
Group
- GMI Construction Holdings PLC
is controlled by Jarrod Colin Best
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Jarrod Colin Best.
20 other companies in this group
- 10968209
- GMI Construction Group PLC
- Highgrove Strategic Land Limited
- Glasshoughton Farms Limited
- GMI Holbeck Land (Malton) Limited
- Yarm Estates (2) Limited
- R1000 Limited
- Leeds 46 Limited
- Highgrove Group (Belgravia Living) Limited
- Middco (BL1) Limited
- GMI Estates Limited
- Highgrove Group (Axiom) Limited
- Middco Land Limited
- Highgrove Group (Junction 32) Limited
- Highgrove Investments Limited
- Axiom Yorkshire (Carlton Street) Limited
- GMI Construction Limited
- GMI Special Projects Limited
- Highgrove Group (Hoyland North) Limited
- Duchy Homes (Holdings) 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.
Financials
- Net assets
- £18,854,729
- Total assets
- £18,918,410
- Cash
- £654,070
- Employees
- 235
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £2,065,141
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
2 directors on the board
- Jarrod Colin Best Director · appointed 2004
- Paul Whitaker Director · appointed 2004
Directors past 6 years
- Jarrod Colin Best Director · appointed 2004
- Paul Whitaker Director · appointed 2004
First-time vs portfolio directors
Portfolio (2)
- Jarrod Colin Best Director · appointed 2004
- Paul Whitaker Director · appointed 2004
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
- 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
- 05300988
- Status
- Active
- Type
- Public Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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