Company Liquidation
Gcpd Limited
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 7
- David Hawksworth Horton-Fawkes 2018-2022 View profile
- Gavin Charles William Fauvel 2016-2019 View profile
- Paul Edward Rebeiro 2004-2012 View profile
- Peter William James Clegg 2004-2016 View profile
- Sarah Jane Rutt 2012-2019 View profile
- Jane Carolyn Farrar 2011-2012 View profile
- John Howard Cleeve Kingsley 2004-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/12/2004
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.
- Nicholas Peter James Falla
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-08 - Christopher Anthony Brazier-Creagh ceased 2020-07-08
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Gcpd Limited
is controlled by Nicholas Peter James Falla
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-07-08 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
24 other companies in this group
- Wighton CTV Limited
- Kybera Group (UK) Limited
- Splintgrade Limited
- Vela Group Holdings UK LTD
- Egmere CTV Limited
- Hico Ventures Limited
- Pensieri Limited
- Tigris Systems Limited
- Tidal Transit Limited
- Barsham CTV LTD
- The Relais Cooden Beach Holding Limited
- Orion Constellation (UK) Limited
- Christchurch Environmental Management Limited
- Meantime Nominee 2 Limited
- Meantime Nominee 1 Limited
- Waterden CTV Limited
- Holkham CTV Limited
- G G Lucas LTD
- Beckley Energy Limited
- The Relais Henley Holding Limited
- X-Press Container Line (UK) Limited
- The RED Lion Hotel (Henley) Limited
- Gervis Solar Limited
- 08206578
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.
3 directors on the board
- Jorge Emanuel Mendonca Director · appointed 2022
- Lord Robert Michael James Marquess of Salisbury Director · appointed 2004
- Lord Robert Edward William Cranborne Director · appointed 2004
Directors past 6 years
- Lord Robert Michael James Marquess of Salisbury Director · appointed 2004
- Lord Robert Edward William Cranborne Director · appointed 2004
First-time vs portfolio directors
First-time (2)
- Lord Robert Michael James Marquess of Salisbury Director · appointed 2004
- Lord Robert Edward William Cranborne Director · appointed 2004
Portfolio (1)
- Jorge Emanuel Mendonca Director · appointed 2022
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
- 05322389
- Status
- Liquidation
- 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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