The Governance RegisterEdition 2026 · Compiled 12th July 2026

Gauss Holdings Limited

Company 09216616 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

2
directors on the board
9.7y median 9.7y
average tenure
9.7y
longest tenure
2
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Professional services 5Tech and media 3Construction 2Other services 2Manufacturing 1Retail and trade 1Utilities 1

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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number09216616
StatusActive
TypePrivate Limited Company
Incorporated12/09/2014
Address1 BOLTON STREET (2ND FLOOR), LONDON, W1J 8HY
Accounts next due28/02/2027
Accounts last made up31/05/2025

Industry (SIC)

96090 - Other service activities n.e.c.

Ownership - persons with significant control (4)

  • Mr Andrew Cameron Goodwin British
    ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
  • Richard John Jackson British
    ownership of shares 25-50% voting rights 25-50%
  • Dr. Christopher Norman Lynch ceased British
    ownership of shares 25-50% voting rights 25-50%
  • Z Investment Holdings Llp ceased
    ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors

Officers (6)

  • Goodwin, Andrew Cameron Director · appointed 2016
  • Jackson, Richard John Director · appointed 2016
  • Hale, David John Former Director · appointed 2016 · resigned 2025
  • Wade, Graham Martin Former Director · appointed 2015 · resigned 2016
  • Zenios, Jonathan David Former Director · appointed 2014 · resigned 2016
  • Lynch, Christopher Norman, Dr. Former Director · appointed 2014 · resigned 2016

Directors and officers on the Companies House record, current and former.

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