GA Minor GP Limited

Company 08150486 Liquidation

Connected board network

The connection graph needs a free account.

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

4.8y median 4.8y

average tenure

4.8y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

corporate seats

Where else this board sits

Finance 5Construction 2Dormant 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

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations

Redhouse Projects Limited 1 shared director
Redhouse Holdings Limited 1 shared director
Ehif (Denmark) Limited 1 shared director
Stoneweg UK Director Limited 1 shared director
EHI CV1 UK Limited 1 shared director
EHI CV3 UK Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	08150486
Status	Liquidation
Type	Private Limited Company
Incorporated	20/07/2012
Address	KROLL ADVISORY LTD THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG
Accounts next due	31/03/2025
Accounts last made up	30/06/2023

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (1)

Mr David John Kirkby Australian
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (7)

Maddy, James Edward Director · appointed 2021
Valsec Director Limited Corporate-director · appointed 2018
Valad Secretarial Services Limited Corporate-secretary · appointed 2012
Jones, Robert Stephen Former Director · appointed 2019 · resigned 2021
Treacy, Claire Former Director · appointed 2018 · resigned 2019
Kirkby, David John Former Director · appointed 2015 · resigned 2018
Mccarthy, Martyn James Former Director · appointed 2012 · resigned 2015

Directors and officers on the Companies House record, current and former.

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