GD Group Holding Limited
Company 08833856 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.
1 directors on the board
- Graham Chadwick Director · appointed 2014
Directors past 6 years
- Graham Chadwick Director · appointed 2014
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
- 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 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
- Gener8 Spaces Limited 1 shared director
- GD Funding Limited 1 shared director
- Gcgh Limited 1 shared director
- GD Installation Services LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 08833856 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/01/2014 |
| Address | SUITE 3H RIBBLE COURT MEAD WAY, PADIHAM, BURNLEY, BB12 7NG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Mark David Caine ceased 2018-02-21
25-50% shares, 25-50% voting · notified 2016-04-06 - Graham Chadwick ceased 2018-02-15
75-100% shares, 75-100% voting · notified 2016-04-06 - confirmed: also a director of this company - Gcgh Limited
75-100% shares, 75-100% voting · notified 2018-02-15
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 07675247
significant influence · notified 2016-04-06 - 06999331
75-100% shares, 75-100% voting · notified 2016-04-06 - GD Funding Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (2)
- Graham Chadwick Director · appointed 2014
Show 1 former officer
- Mark David Caine Director · appointed 2014 · resigned 2018
Directors and officers on the Companies House record, current and former.
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