G&P Group Holdings Limited
Company 05585879 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Simon Grahame Francis Director · appointed 2024
- Geoffrey William Cousins Director · appointed 2019
- Constantinos Kyriacou Director · appointed 2005
- Andrew Timothy Santer Director · appointed 2019
9.3y median 7.1y
average tenure
20.8y
longest tenure
Directors past 6 years
- Geoffrey William Cousins Director · appointed 2019
- Constantinos Kyriacou Director · appointed 2005
- Andrew Timothy Santer Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Simon Grahame Francis Director · appointed 2024
- Geoffrey William Cousins Director · appointed 2019
- Constantinos Kyriacou Director · appointed 2005
- Andrew Timothy Santer Director · appointed 2019
Also govern a charity
Left in the last 12 months
- Mathijs Maria Den Dekker Director · appointed 2024 · resigned 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- G&P Quality Management Limited 4 shared directors
- G&P Talent Limited 3 shared directors
Connected through a shared director
- Cure Leukaemia 1 shared director
- Geoff Cousins Associates Limited 1 shared director
- Demila Properties Limited 1 shared director
- Accelerating Clinical Trials LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05585879 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/10/2005 |
| Address | SUITE 304, FORT DUNLOP, FORT PARKWAY, BIRMINGHAM, B24 9FD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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.
- Constantinos Kyriacou
75-100% shares · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Vivate Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-31 - G&P Talent Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-02
Officers (17)
- Simon Grahame Francis Director · appointed 2024
- Andrew Timothy Santer Director · appointed 2019
- Geoffrey William Cousins Director · appointed 2019
- Constantinos Kyriacou Director · appointed 2005
Show 13 former officers
- Stephen James Molloy Director · appointed 2024 · resigned 2024
- Mathijs Maria Den Dekker Director · appointed 2024 · resigned 2025
- Gordon Mcculloch Director · appointed 2018 · resigned 2018
- Gordon Mcculloch Secretary · appointed 2018 · resigned 2018
- Stuart Thomas Rex Feest Director · appointed 2018 · resigned 2019
- Julian Michael Dawes Director · appointed 2015 · resigned 2019
- Arne Willerslev-Legrand Director · appointed 2015 · resigned 2017
- Christopher Gillott Director · appointed 2011 · resigned 2013
- Adrian Donald Delamere Director · appointed 2010 · resigned 2017
- Robin Ian David Clutton Director · appointed 2007 · resigned 2009
- Roger Llewellyn Director · appointed 2007 · resigned 2015
- Andrew Robert Orrey Director · appointed 2006 · resigned 2007
- Joanne Sylvester Secretary · appointed 2005 · resigned 2010
Directors and officers on the Companies House record, current and former.
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