GDH (Holdings) Limited
Company 07778287 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.
3 directors on the board
- Mark James Ridehalgh Director · appointed 2025
- Michael Ignatius Roddy Director · appointed 2023
- David Kenneth Barrett Director · appointed 2019
3.7y median 3.3y
average tenure
7.2y
longest tenure
Directors past 6 years
- David Kenneth Barrett Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Mark James Ridehalgh Director · appointed 2025
- Michael Ignatius Roddy Director · appointed 2023
- David Kenneth Barrett Director · appointed 2019
0
also govern a charity
Left in the last 12 months
- Charles Edmund Trigg Director · appointed 2020 · resigned 2025
- Michael Anthony Crump 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.
Mining 22Dormant 19Manufacturing 17Property 10Construction 6Finance 5Professional services 4Utilities 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.
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
- Bath Stone Company Limited 3 shared directors
- Cotswold Stone Sales Limited 3 shared directors
- Cymru Quarry Group Limited 3 shared directors
- Creeton Quarry Limited 3 shared directors
- Johnston Quarry Group Limited 3 shared directors
- Ropsley Quarry Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 07778287 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/09/2011 |
| Address | PENFFYNNON, HAWTHORN RISE, HAVERFORDWEST, SA61 2BQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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.
- Ian Thomas Philip Harries ceased 2020-09-22
50-75% shares, 50-75% voting · notified 2016-06-30 - Sigmaroc PLC
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-18
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 10998877
75-100% shares · notified 2017-10-05 - Cymru Quarry Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-21 - Cymru Quarry Group Limited ceased 2020-09-21
75-100% shares · notified 2017-03-14 - ITH Construction Limited ceased 2019-04-18
75-100% shares · notified 2017-05-01 - 10198803 ceased 2019-04-18
75-100% shares · notified 2017-08-14
Officers (10)
- Mark James Ridehalgh Director · appointed 2025
- Michael Ignatius Roddy Director · appointed 2023
- David Kenneth Barrett Director · appointed 2019
Show 7 former officers
- Michael Anthony Crump Director · appointed 2023 · resigned 2025
- Charles Edmund Trigg Director · appointed 2020 · resigned 2025
- Julie Margaret Harries Director · appointed 2020 · resigned 2020
- David Mcclelland Director · appointed 2019 · resigned 2020
- Janet Elizabeth Phillips Director · appointed 2016 · resigned 2020
- Ian Thomas Philip Harries Director · appointed 2011 · resigned 2021
- Janet Phillips Secretary · appointed 2011 · resigned 2020
Directors and officers on the Companies House record, current and former.
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