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The large node is Guralp Holdings LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 11
- Christopher Raymond Lyddon 2020-2026 View profile
- Christopher James Pearcey 2020-2025 View profile
- Alec Charles Parkinson 2019-2020 View profile
- Dr Christopher Graeme Potts 2014-2024 View profile
- Charles Patterson Gonszor 2014-2018 View profile
- Cansun Mustafa Guralp 2010-2016 View profile
- Andrew Richard Bell 2010-2015 View profile
- Anthony John Wall 2010-2011 View profile
- Peter Jacobs 2010-2014 View profile
- Martin Gordon Perry 2010-2014 View profile
- Sian Warner 2015-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/03/2010
Group
No further corporate or individual controller is recorded above Guralp Holdings LTD on the PSC register - it appears to be the top of its group.
2 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 for researchers
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.
4 directors on the board
- John Stafford O'Neill Director · appointed 2020
- John Heriot Balmer Director · appointed 2020
- Neil Robert Watkiss Director · appointed 2020
- Philip Nicholas Cuthbertson Hill Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- John Stafford O'Neill Director · appointed 2020
- John Heriot Balmer Director · appointed 2020
- Neil Robert Watkiss Director · appointed 2020
- Philip Nicholas Cuthbertson Hill Director · appointed 2020
Left in the last 12 months
- Christopher Raymond Lyddon Director · appointed 2020 · resigned 2026
- Christopher James Pearcey Director · appointed 2020 · 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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07185097
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 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