Company · London
Alvarez & Marsal GFD-Europe Holdings Limited
Management consultancy activities other than financial management
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 7
- David Bryan Ruez 2011-2020 View profile
- Bryan Paul Marsal 2007-2011 View profile
- Antonio Maximillian Alvarez Iii 2007-2011 View profile
- Antonio Clemente Alvarez Ii 2007-2020 View profile
- Hexagon Directors Limited 2007-2007 View profile
- Joel Allen Poretsky 2007-2011 View profile
- Hexagon Registrars Limited 2007-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Management consultancy activities other than financial management
- Incorporated
- 22/08/2007
- Registered office
- London
- Previous names
- Alvarez & Marsal DAF-Europe Holdings Limited (until 30/09/2011)
Alvarez & Marsal DAF-US Europe Limited (until 06/09/2010)
Hexagon 343 Limited (until 28/09/2007)
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.
- Alvarez & Marsal Europe Holdings Limited
25-50% shares · notified 2016-04-06
Group
- Alvarez & Marsal GFD-Europe Holdings Limited
is controlled by Alvarez & Marsal Europe Holdings Limited
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register - Alvarez & Marsal Europe Holdings Limited
is controlled by Antonio Clemente Alvarez Ii
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Antonio Clemente Alvarez Ii.
12 other companies in this group
- Royale Advisory Limited
- Alvarez & Marsal Canada CPI Holdings Limited
- Alvarez & Marsal Europe Holdings Limited
- Alvarez & Marsal Deutschland KG Holdings Limited
- Alvarez & Marsal Denmark General Partner Limited
- Alvarez & Marsal Advances Limited
- Alvarez & Marsal Taxand-UK Holdings Limited
- Alvarez & Marsal FS Europe Limited
- Alvarez & Marsal TAG-Europe Holdings Limited
- Alvarez & Marsal Participation Limited
- Alvarez & Marsal Europe Limited
- Alvarez & Marsal Nominees 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.
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
- Stephen Robert Gate Director · appointed 2011
- Phillip Walter Beckett Director · appointed 2020
Directors past 6 years
- Stephen Robert Gate Director · appointed 2011
First-time vs portfolio directors
Portfolio (2)
- Stephen Robert Gate Director · appointed 2011
- Phillip Walter Beckett Director · appointed 2020
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06349843
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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