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Company

GHT Group Limited

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

Network

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

Who leads it

Previous officers 7

  1. Edwin Pullen 2019-2021 Director View profile
  2. Jason Mckenzie 2019-2021 Director View profile
  3. David Cathersides 2018-2019 Director View profile
  4. Andrew James Gilfillan 2015-2018 Director View profile
  5. David Cathersides 2008-2015 Director View profile
  6. Mayside Secretaries Limited 2009-2019 Corporate-secretary View profile
  7. Oakland Secretaries LTD 2008-2009 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/01/2008

Ownership

Owned by (5) 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.

  • Jason Robert Timms
    25-50% shares · notified 2025-02-10
  • Edwin Pullen ceased 2019-04-20
    significant influence · notified 2019-04-05
  • Jason Mckenzie ceased 2019-04-20
    significant influence · notified 2019-04-05 - confirmed: also a director of this company
  • Gaurav Parbhakar ceased 2019-04-20
    significant influence · notified 2019-04-05
  • Craig Anderton ceased 2019-04-20
    appoints directors · notified 2019-04-05
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. GHT Group Limited is controlled by Jason Robert Timms
    Evidence
    active 25-50% shares · notified 2025-02-10 · source: Companies House PSC register

Ultimately controlled by Jason Robert Timms.

5 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.

1 directors on the board

5.3y median 5.3y
average tenure
5.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
06475843
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