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Company · London Liquidation

GHG 2008 BA Limited

Non-trading company

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

Network

The large node is GHG 2008 BA Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Leonard Kevin Chandran Sebastian 2016-2022 Director View profile
  2. Edward Richard Charles Watkins-Wright 2015-2016 Director View profile
  3. Martin John Kuscus 2012-2023 Director View profile
  4. Dr Azar Paul Hindelly Jammine 2012-2023 Director View profile
  5. Bradley Jonathan Sacks 2012-2023 Director View profile
  6. Jason Marshall Blank 2012-2013 Director View profile
  7. Steven Lewis Dyson 2012-2019 Director View profile
  8. Brian Roy Cole 2012-2015 Director View profile
  9. Melanie Sandra Fernandes Da Costa 2010-2012 Director View profile
  10. Vaughan Erris Firman 2008-2011 Director View profile
  11. Stephen John Collier 2008-2011 Director View profile
  12. Dr Charles Jacobus Gysbertus Niehaus 2008-2011 Director View profile
  13. Ian Martin Lloyd Jones 2008-2012 Director View profile
  14. Dr Richard Harold Friedland 2008-2012 Director View profile
  15. Peter Warrener 2008-2008 Director View profile
  16. Ingrid Marion Davis 2008-2010 Director View profile
  17. Michael Ivan Sacks 2008-2012 Director View profile
  18. Hymie Reuvin Levin 2008-2012 Director View profile
  19. David Benjamin Marks 2008-2012 Director View profile
  20. Muhammad Khawar Amin Mann 2008-2012 Director View profile
  21. Peter Nelson 2008-2008 Director View profile
  22. Catherine Mary Jane Vickery 2008-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
23/01/2008
Registered office
London

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.

Group

  1. GHG 2008 BA Limited is controlled by General Healthcare Mixer Partnership LLP
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. General Healthcare Mixer Partnership LLP is controlled by General Healthcare Holding Partnership LLP
    Evidence
    active 75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register
  3. General Healthcare Holding Partnership LLP is controlled by Apax Partners LLP
    Evidence
    active 25-50% voting (LLP) · notified 2016-04-06 · source: Companies House PSC register
  4. Apax Partners LLP is controlled by Andrew Paul Sillitoe
    Evidence
    active right to appoint and remove members (LLP) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Andrew Paul Sillitoe.

14 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

10.9y median 10.9y
average tenure
14.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
0
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 2

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.

Sources

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

Record details
Company number
06480570
Status
Liquidation
Type
Private Limited Company
Accounts next due
30/06/2025
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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