GHO Capital Limited
Company 08791707 Active
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.
Sign in, freeBoard 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
- Mike Mortimer Director · appointed 2014
- Ponti, Andrea, Mr. Director · appointed 2015
Directors past 6 years
- Mike Mortimer Director · appointed 2014
- Ponti, Andrea, Mr. Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Mike Mortimer Director · appointed 2014
- Ponti, Andrea, Mr. Director · appointed 2015
Also govern a charity
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.
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.
Connected through a shared director
- Envision Pharma Trustee Limited 1 shared director
- Iris Topco (UK) Limited 1 shared director
- Evidence Topco Limited 1 shared director
- Dolly Midco Limited 1 shared director
- Dolly Bidco Limited 1 shared director
- Dolly Holdco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08791707 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/11/2013 |
| Address | 21 ST. JAMES'S SQUARE, LONDON, SW1Y 4JZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Dr Dennis Barry Gillings ceased 2016 British
significant influence or control
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- GHO Capital Partners LLP
75-100% surplus assets (LLP) · notified 2016-04-06 - GHO Capital GP LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-15 - GHO GP 2 LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2021-03-18 - GHO Capital Partners Advisory LTD.
75-100% shares, 75-100% voting · notified 2024-07-25 - GHO GP III LP ceased 2021-11-10
part right to share surplus assets 75 to 100 percent · notified 2021-03-24 - GHO GP Virtue LP ceased 2022-04-04
part right to share surplus assets 75 to 100 percent · notified 2021-11-01 - GHO GP Vanquish LP ceased 2023-05-13
part right to share surplus assets 75 to 100 percent · notified 2022-11-16 - GHO GP IV LP ceased 2025-10-17
part right to share surplus assets 75 to 100 percent · notified 2023-06-07
Officers (3)
- Ponti, Andrea, Mr. Director · appointed 2015
- Mike Mortimer Director · appointed 2014
Show 1 former officer
- Alan Mackay Director · appointed 2013 · resigned 2015
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record