GH1 Limited
Company 06550120 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Richard Trevor Rowell Director · appointed 2024
- Laura Callanan Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Richard Trevor Rowell Director · appointed 2024
- Laura Callanan Director · appointed 2023
Left in the last 12 months
- Garry Tunnicliffe Director · appointed 2023 · resigned 2025
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
- Applebarn Limited 1 shared director
- The Forum Heworth RTM Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06550120 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/03/2008 |
| Address | 3RD FLOOR, 1-2, BOLT COURT, LONDON, EC4A 3DQ |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Secretary of State for Defence
ownership of shares 75-100%
Officers (16)
- Richard Trevor Rowell Director · appointed 2024
- Laura Callanan Director · appointed 2023
Show 14 former officers
- Garry Tunnicliffe Director · appointed 2023 · resigned 2025
- Mark Pendlington Director · appointed 2020 · resigned 2024
- Anthony John Mcniff Director · appointed 2017 · resigned 2020
- Jonathan George Shelton Agar Director · appointed 2016 · resigned 2023
- Peter James Church Director · appointed 2016 · resigned 2017
- Simon William Lockyer Director · appointed 2016 · resigned 2023
- Paul Bryan Phillips Secretary · appointed 2013 · resigned 2023
- Hugh Hort Player Director · appointed 2013 · resigned 2020
- James Andrew Lockwood Director · appointed 2012 · resigned 2015
- Henry Clavering Tollemache Strutt Director · appointed 2009 · resigned 2020
- Martin John Sands Director · appointed 2008 · resigned 2012
- David Charlton Secretary · appointed 2008 · resigned 2013
- Howard William Blackett Director · appointed 2008 · resigned 2012
- Bryan Burns Director · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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