GFP (Holdings) Limited
Company 07627524 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.
4 directors on the board
- Mark Wesley Jones Director · appointed 2011
- Annabelle Melissa Taylor Director · appointed 2015
- Jeremy William Kirwan Taylor Director · appointed 2011
- Emma Place Director · appointed 2015
13.2y median 13.2y
average tenure
15.2y
longest tenure
Directors past 6 years
- Mark Wesley Jones Director · appointed 2011
- Annabelle Melissa Taylor Director · appointed 2015
- Jeremy William Kirwan Taylor Director · appointed 2011
- Emma Place Director · appointed 2015
First-time vs portfolio directors
Portfolio (4)
- Mark Wesley Jones Director · appointed 2011
- Annabelle Melissa Taylor Director · appointed 2015
- Jeremy William Kirwan Taylor Director · appointed 2011
- Emma Place Director · appointed 2015
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.
Utilities 21Professional services 11Finance 8Construction 3Dormant 2Tech and media 2Arts and leisure 1Property 1
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.
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.
Related organisations
- GF Nuclear Limited 2 shared directors
- GF Power Peaking Limited 2 shared directors
- Green Frog Utilities Limited 2 shared directors
- Wesley Turbines IP Limited 2 shared directors
- Green Frog Asset Management Limited 2 shared directors
- Green Frog Power Systems Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07627524 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/05/2011 |
| Address | UNIT 4 NINIAN PARK NINIAN WAY, WILNECOTE, TAMWORTH, STAFFORDSHIRE, B77 5ES |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
35110 - Production of electricity64209 - Activities of other holding companies n.e.c.
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.
- Jopla Limited
25-50% shares, 25-50% voting · notified 2019-11-20 - GF Power Peaking Limited
25-50% shares · notified 2019-12-09
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Pulse Clean Energy Limited ceased 2021-10-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Green Frog Industries Limited ceased 2026-05-11
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-22
Officers (11)
- Charlotte Macpherson Secretary · appointed 2022
- Annabelle Melissa Taylor Director · appointed 2015
- Emma Place Director · appointed 2015
- Mark Wesley Jones Director · appointed 2011
- Jeremy William Kirwan Taylor Director · appointed 2011
Show 6 former officers
- Max Taylor Secretary · appointed 2014 · resigned 2022
- Cicely Margaet Taylor Secretary · appointed 2014 · resigned 2014
- Neil Geoffrey Beaumont Secretary · appointed 2014 · resigned 2022
- John Ernest Nolan Director · appointed 2012 · resigned 2013
- John Peter Beeny Director · appointed 2011 · resigned 2011
- Richard Keith Gudgeon Secretary · appointed 2011 · resigned 2014
Directors and officers on the Companies House record, current and former.
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