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Company

GLQ Holdings (UK) II LTD

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is GLQ Holdings (UK) II LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Vikram Sethi 2024-2026 Director View profile
  2. Michael Bradford 2023-2024 Director View profile
  3. Jeremy Alan Wiltshire 2023-2024 Director View profile
  4. Vikramjit Singh Chima 2016-2024 Director View profile
  5. William Thomas Gasson 2015-2020 Director View profile
  6. Michael Holmes 2015-2016 Director View profile
  7. Piers Noel Ormiston Curle 2015-2023 Director View profile
  8. Nils Albert 2013-2015 Director View profile
  9. Michael Griffin 2013-2015 Director View profile
  10. Robin Michael Richardson 2013-2015 Director View profile
  11. Kashyap Pandya 2013-2015 Director View profile
  12. Gareth Mark Jones 2012-2014 Director View profile
  13. David James Mowat 2011-2012 Director View profile
  14. James Joseph Michael Faulds 2008-2011 Director View profile
  15. Peter Kernohan 2007-2013 Director View profile
  16. Grant Roy Mitchell 2007-2009 Director View profile
  17. Thomas Kelly 2015-2024 Secretary View profile
  18. Clare Charlotte Richards 2015-2024 Secretary View profile
  19. Chris James Chambers 2011-2015 Secretary View profile
  20. Gary Speakman 2008-2011 Secretary View profile
  21. Neil Russell Partridge 2007-2013 Secretary View profile
  22. John Airey 2007-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/09/2007

Ownership

Owned by (4) 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. GLQ Holdings (UK) II LTD is controlled by ELQ Investors II LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-02-12 · source: Companies House PSC register
  2. ELQ Investors II LTD is controlled by GLQ Holdings (UK) LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-10-13 · source: Companies House PSC register

Ultimately controlled by GLQ Holdings (UK) LTD.

10 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.

2 directors on the board

4.4y median 4.4y
average tenure
5.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Finance 8Professional services 1Property 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06371772
Status
Active
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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