Company · Leeds
GMI Holbeck Land (Malton) Limited
Buying and selling of own real estate
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 4
- Robert Andrew Firth 2011-2016 View profile
- Peter John Gilman 2011-2025 View profile
- SSH Secretaries Limited 2011-2011 View profile
- SSH Directors Limited 2011-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Buying and selling of own real estate
- Incorporated
- 30/03/2011
- Registered office
- Leeds
Ownership
Owned by (2) 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.
- GMI Special Projects Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Holbeck Land (Malton) Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- GMI Holbeck Land (Malton) Limited
is controlled by GMI Special Projects Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register - GMI Special Projects Limited
is controlled by Jarrod Colin Best
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Jarrod Colin Best.
20 other companies in this group
- 10968209
- GMI Construction Group PLC
- Highgrove Strategic Land Limited
- Glasshoughton Farms Limited
- Yarm Estates (2) Limited
- R1000 Limited
- Leeds 46 Limited
- Highgrove Group (Belgravia Living) Limited
- Middco (BL1) Limited
- GMI Estates Limited
- Highgrove Group (Axiom) Limited
- Middco Land Limited
- Highgrove Group (Junction 32) Limited
- Highgrove Investments Limited
- GMI Construction Holdings PLC
- Axiom Yorkshire (Carlton Street) Limited
- GMI Construction Limited
- GMI Special Projects Limited
- Highgrove Group (Hoyland North) Limited
- Duchy Homes (Holdings) Limited
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.
Financials
- Total assets
- -£602,228
- Cash
- £140
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
6 directors on the board
- David James Shann Director · appointed 2011
- Ian Firth Barraclough Director · appointed 2011
- Jarrod Colin Best Director · appointed 2011
- Paul Whitaker Director · appointed 2025
- Frederick David Richard Coupe Director · appointed 2011
- John Edward Barraclough Director · appointed 2016
Directors past 6 years
- David James Shann Director · appointed 2011
- Ian Firth Barraclough Director · appointed 2011
- Jarrod Colin Best Director · appointed 2011
- Frederick David Richard Coupe Director · appointed 2011
- John Edward Barraclough Director · appointed 2016
First-time vs portfolio directors
Portfolio (6)
- David James Shann Director · appointed 2011
- Ian Firth Barraclough Director · appointed 2011
- Jarrod Colin Best Director · appointed 2011
- Paul Whitaker Director · appointed 2025
- Frederick David Richard Coupe Director · appointed 2011
- John Edward Barraclough Director · appointed 2016
Also govern a charity
Left in the last 12 months
- Peter John Gilman Director · appointed 2011 · 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
- 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
- 07584412
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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