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Griffin Global Holdco Limited

Griffin Global Holdco Limited is an active UK company (number 06969510), incorporated 2009, with 3 current directors including Jonathan Craig Bufton and Nicola Jayne Matthews. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Griffin Global Holdco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Andrew John Waller 2017-2020 Director View profile
  2. Graham John Ramsey 2014-2017 Director View profile
  3. Ian Charles Sinderson 2014-2025 Director View profile
  4. Tom De Clerck 2012-2016 Director View profile
  5. Simon Arthur Davidson Morse 2012-2014 Director View profile
  6. Simon Eric Hugh Turner 2011-2014 Director View profile
  7. Khuman, Agyapal Singh, Captain 2009-2014 Director View profile
  8. Stephen William Boyes 2009-2014 Director View profile
  9. Robert Westendarp 2009-2014 Director View profile
  10. Richard Bruce Porter 2009-2011 Director View profile
  11. Negender Rao Chilkuri 2009-2011 Director View profile
  12. George Alexander Boyes 2009-2014 Director View profile
  13. Marcus Dalby Andrew Hebblethwaite 2009-2014 Director View profile
  14. Christian Sean Hamilton 2009-2011 Director View profile
  15. Gareth Patrick Healy 2009-2014 Director View profile
  16. Hammonds Directors Limited 2009-2009 Corporate-director View profile
  17. Michael Kevan Beacher 2014-2023 Secretary View profile
  18. Hammonds Secretaries Limited 2009-2009 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/07/2009

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. Griffin Global Holdco Limited is controlled by DT United UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-09-18 · source: Companies House PSC register

Ultimately controlled by DT United UK Holdings Limited.

24 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.

3 directors on the board

0.8y median 0.8y
average tenure
0.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Professional services 15Business services 9Finance 3Tech and media 3Retail and trade 2Transport 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.

Sources

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

Record details
Company number
06969510
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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