Alvarez & Marsal GFD-Europe Holdings Limited
Company 06349843 Active
Connected board network
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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.
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.
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.
Connected through a shared director
- Alvarez & Marsal Europe Holdings Limited 1 shared director
- Alvarez & Marsal Europe Limited 1 shared director
- Alvarez & Marsal Denmark General Partner Limited 1 shared director
- Alvarez & Marsal Nominees Limited 1 shared director
- Alvarez & Marsal Taxand-UK Holdings Limited 1 shared director
- Alvarez & Marsal TAG-Europe Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06349843 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/08/2007 |
| Address | 30 OLD BAILEY, LONDON, EC4M 7AU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Alvarez & Marsal Disputes and Investigations LLP
right to appoint and remove members (LLP) · notified 2016-04-06 - Alvarez & Marsal Deutschland KG Holdings Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (10)
- Phillip Walter Beckett Director · appointed 2020
- Stephen Robert Gate Director · appointed 2011
- Stephen Gate Secretary · appointed 2011
Show 7 former officers
- David Bryan Ruez Director · appointed 2011 · resigned 2020
- Bryan Paul Marsal Director · appointed 2007 · resigned 2011
- Joel Allen Poretsky Secretary · appointed 2007 · resigned 2011
- Antonio Maximillian Alvarez Iii Director · appointed 2007 · resigned 2011
- Antonio Clemente Alvarez Ii Director · appointed 2007 · resigned 2020
- Hexagon Directors Limited Corporate-director · appointed 2007 · resigned 2007
- Hexagon Registrars Limited Corporate-secretary · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
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