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G&P Group Holdings Limited

G&P Group Holdings Limited is an active UK company (number 05585879), incorporated 2005, with 4 current directors including Simon Grahame Francis and Andrew Timothy Santer. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is G&P Group Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Stephen James Molloy 2024-2024 Director View profile
  2. Mathijs Maria Den Dekker 2024-2025 Director View profile
  3. Gordon Mcculloch 2018-2018 Director View profile
  4. Stuart Thomas Rex Feest 2018-2019 Director View profile
  5. Julian Michael Dawes 2015-2019 Director View profile
  6. Arne Willerslev-Legrand 2015-2017 Director View profile
  7. Christopher Gillott 2011-2013 Director View profile
  8. Adrian Donald Delamere 2010-2017 Director View profile
  9. Robin Ian David Clutton 2007-2009 Director View profile
  10. Roger Llewellyn 2007-2015 Director View profile
  11. Andrew Robert Orrey 2006-2007 Director View profile
  12. Gordon Mcculloch 2018-2018 Secretary View profile
  13. Joanne Sylvester 2005-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/10/2005

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. G&P Group Holdings Limited is controlled by Constantinos Kyriacou
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Constantinos Kyriacou.

3 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

9.3y median 7.1y
average tenure
20.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Business services 4Professional services 4Health and social care 2Construction 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.

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
05585879
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data