Goldman Sachs Group UK Limited
Company 08657873 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
- Holliday, Timothy Kayne, Mr. Director · appointed 2023
- Philip Stephen James Race Director · appointed 2026
- Monteiro, Petra Lorna, Ms. Director · appointed 2015
Directors past 6 years
- Monteiro, Petra Lorna, Ms. Director · appointed 2015
First-time vs portfolio directors
First-time (2)
- Philip Stephen James Race Director · appointed 2026
- Monteiro, Petra Lorna, Ms. Director · appointed 2015
Portfolio (1)
- Holliday, Timothy Kayne, Mr. Director · appointed 2023
Left in the last 12 months
- Richard John Taylor Director · appointed 2013 · resigned 2026
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.
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.
Connected through a shared director
- Goldman Sachs Global Funding III Limited 1 shared director
- Goldman Sachs UK Funding Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08657873 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/08/2013 |
| Address | PLUMTREE COURT, 25 SHOE LANE, LONDON, EC4A 4AU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- The Goldman Sachs Group, Inc.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 22 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Nufcor International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Goldman Sachs International Bank
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Goldman Sachs Securities (Nominees) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 08814445
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 02369964
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Goldman Sachs International
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 09042100
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Goldman Sachs Group Holdings (U.K.) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Montague Place Custody Services
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Goldman Sachs UK Healthcare Trust Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Goldman Sachs UK Retirement Plan Pension Trustee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-01 - 10829986
75-100% shares, 75-100% voting · notified 2017-06-21 - GS EM Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-14 - Goldman Sachs Secretarial Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-13 - Goldman Sachs Asset Management International ceased 2021-10-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Riverstone Living Holdings Limited ceased 2018-04-05
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-24 - Riverstone Operations Limited ceased 2017-11-24
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-24 - Riverstone Development Limited ceased 2018-04-26
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-26 - Fulham Riverside Property Limited ceased 2018-04-26
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-26 - Goldman Sachs Asset Management International Holdings LTD ceased 2021-10-01
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-29 - Goldman Sachs Asset Management International Holdings LTD ceased 2021-11-01
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-29 - Gsami Holdings II LTD ceased 2021-11-02
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-01
Officers (10)
- Philip Stephen James Race Director · appointed 2026
- Holliday, Timothy Kayne, Mr. Director · appointed 2023
- Monteiro, Petra Lorna, Ms. Director · appointed 2015
Show 7 former officers
- Sarah Louise Ruth Barabas Director · appointed 2022 · resigned 2023
- Hodkin, Carolyne Jane, Ms. Secretary · appointed 2019 · resigned 2025
- David Michael Bicarregui Director · appointed 2015 · resigned 2022
- Didier Daniel Breant Director · appointed 2013 · resigned 2015
- Mark Pearce Secretary · appointed 2013 · resigned 2019
- Richard John Taylor Director · appointed 2013 · resigned 2026
- Dermot William Mcdonogh Director · appointed 2013 · resigned 2015
Directors and officers on the Companies House record, current and former.
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