GLQ Fulham Holdings LTD
Company 09083870 Active
Connected board network
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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
- Jeremy Alan Wiltshire Director · appointed 2020
- Paolo Alfredo Joseph Santi Director · appointed 2021
- Goldingham, Deanne Lauren, Ms. Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Jeremy Alan Wiltshire Director · appointed 2020
- Paolo Alfredo Joseph Santi Director · appointed 2021
- Goldingham, Deanne Lauren, Ms. Director · appointed 2026
Left in the last 12 months
- Vikramjit Singh Chima Director · appointed 2020 · 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.
Related organisations
- GS Fund Holdings International Limited 2 shared directors
- ELQ Investors II LTD 2 shared directors
- GS Sapphire Investment Limited 2 shared directors
- GS Sapphire Holding Limited 2 shared directors
- ELQ Investors IV LTD 2 shared directors
- GS MB UK Holdings I LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 09083870 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/06/2014 |
| Address | PLUMTREE COURT, 25 SHOE LANE, LONDON, EC4A 4AU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- GLQ Holdings (UK) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-25
Officers (12)
- Goldingham, Deanne Lauren, Ms. Director · appointed 2026
- Paolo Alfredo Joseph Santi Director · appointed 2021
- Jeremy Alan Wiltshire Director · appointed 2020
- Richards, Clare Charlotte, Ms. Secretary · appointed 2020
Show 8 former officers
- William Thomas Gasson Director · appointed 2020 · resigned 2020
- Vikramjit Singh Chima Director · appointed 2020 · resigned 2026
- Michael Anthony Thomas Director · appointed 2020 · resigned 2020
- Elizabeth Sian Evans Director · appointed 2019 · resigned 2020
- William John Milton Crumbie Director · appointed 2014 · resigned 2020
- Simon James Pickering Director · appointed 2014 · resigned 2016
- Anthony Joseph Thompson Director · appointed 2014 · resigned 2019
- Ihor Shershunovych Director · appointed 2014 · resigned 2014
Directors and officers on the Companies House record, current and former.
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