GVS Prepaid Limited
Company 09193070 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Hawk Incentives Holdings Limited 2 shared directors
- The Gift Voucher Shop Limited 2 shared directors
- Hawk Incentives Trust Company Limited 1 shared director
- Mypos Payments LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09193070 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/08/2014 |
| Address | WESTSIDE, LONDON ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 9TD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 28/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Minister for Communications Climate Action and Environment ceased 2019
ownership of shares 75-100% voting rights 75-100%
Officers (15)
- Robert Charles Caplehorn Director · appointed 2024
- Adrian Stuart Warren Director · appointed 2021
- Emily Dunn Director · appointed 2019
- Patrick Philip Gurney Director · appointed 2019
- Matthew David Howe Director · appointed 2019
- Michelle Josephine Wainhouse Secretary · appointed 2019
Show 9 former officers
- Paul Brown Director · appointed 2021 · resigned 2023
- Ronald, Christopher, Noel, Austin Director · appointed 2021 · resigned 2026
- John Mahon Director · appointed 2021 · resigned 2025
- Wilson, Mabel Francis, Ms. Director · appointed 2019 · resigned 2019
- Larkin, Paul, Mr. Director · appointed 2014 · resigned 2019
- Sheehan, Liam Michael, Mr. Director · appointed 2014 · resigned 2017
- Peter Quinn Director · appointed 2014 · resigned 2019
- Byrne, Declan, Mr. Director · appointed 2014 · resigned 2021
- FAY, Brian, Mr. Secretary · appointed 2014 · resigned 2019
Directors and officers on the Companies House record, current and former.
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