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Company

Greater Gabbard Ofto PLC

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Greater Gabbard Ofto PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Jemma Louise Sherman 2022-2024 Director View profile
  2. Benjamin Michael Burgess 2020-2024 Director View profile
  3. Roger Siegfried Alexander Kraemer 2019-2020 Director View profile
  4. Wakefield, Nathan John, Mr. 2017-2020 Director View profile
  5. Robert Alistair Martin Gillespie 2017-2019 Director View profile
  6. Jennifer Louise Crouch 2016-2017 Director View profile
  7. Richard Daniel Knight 2016-2021 Director View profile
  8. Sean Kent Mclachlan 2015-2015 Director View profile
  9. Rebecca Collins 2012-2021 Director View profile
  10. Hugh Barnabas Crossley 2012-2014 Director View profile
  11. Aggarwal, Manish, Mr. 2012-2015 Director View profile
  12. Stewart Orrell 2012-2015 Director View profile
  13. Alnery NO. 3060 Limited 2012-2012 Corporate-director View profile
  14. Brian Roland Walker 2012-2015 Director View profile
  15. Tauno Juhani Sillanpaa 2012-2015 Director View profile
  16. Katherine Claire Astley 2012-2012 Director View profile
  17. Oliver Matthew Peach 2024-2025 Secretary View profile
  18. Shyam Anil Popat 2023-2024 Secretary View profile
  19. Edite Jespere 2022-2023 Secretary View profile
  20. Kirti Ratilal Shah 2016-2022 Secretary View profile
  21. Patrick Mccarthy 2015-2016 Secretary View profile
  22. Marshall, Nigel, Mr. 2012-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/08/2012

Ownership

Owned by (4) 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.

Group

  1. Greater Gabbard Ofto PLC is controlled by Greater Gabbard Ofto Holdings Limited
    Evidence
    active 75-100% shares · notified 2019-08-16 · source: Companies House PSC register
  2. Greater Gabbard Ofto Holdings Limited is controlled by Equitix Transmission 2 Limited
    Evidence
    active 50-75% shares · notified 2019-08-16 · source: Companies House PSC register
  3. Equitix Transmission 2 Limited is controlled by Equitix Capital Eurobond 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Equitix Capital Eurobond 2 Limited is controlled by Equitix Holdings LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Equitix Holdings LTD is controlled by Pace Bidco Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  6. Pace Bidco Limited is controlled by Pace Topco Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Pace Topco Limited.

757 other companies in this group

Showing the first 50.

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

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.

2 directors on the board

2y median 2y
average tenure
2.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
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 18Finance 5Business services 4Professional services 4

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08180541
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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