Company · Leeds
GV&CO Limited
Management consultancy activities other than financial management
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Gidon Amar 2016-2017 View profile
- Nicola Visick 2014-2021 View profile
- Rupert James Hedley Visick 2014-2021 View profile
- Andrew Charles John Gent 2014-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Management consultancy activities other than financial management
- Incorporated
- 24/10/2014
- Registered office
- Leeds
- Previous names
- Gent Visick Limited (until 06/09/2022)
Gent Visick Industrial Limited (until 29/10/2014)
Ownership
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.
- GV Property Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-25
Group
- GV&CO Limited
is controlled by GV Property Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-02-25 · source: Companies House PSC register - GV Property Holdings Limited
is controlled by Andrew Charles John Gent
Evidence
ceased 75-100% shares, 75-100% voting · notified 2021-01-15, ceased 2021-02-25 · source: Companies House PSC register
Ultimately controlled by Andrew Charles John Gent.
4 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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.
6 directors on the board
- Sarah Elizabeth Ritchie Director · appointed 2014
- Garry Howes Director · appointed 2014
- Paul Francis Mack Director · appointed 2015
- Linda Sharon Mack Director · appointed 2015
- Jennifer Jane Howes Director · appointed 2014
- Gavin John Moore Ritchie Director · appointed 2014
Directors past 6 years
- Sarah Elizabeth Ritchie Director · appointed 2014
- Garry Howes Director · appointed 2014
- Paul Francis Mack Director · appointed 2015
- Linda Sharon Mack Director · appointed 2015
- Jennifer Jane Howes Director · appointed 2014
- Gavin John Moore Ritchie Director · appointed 2014
First-time vs portfolio directors
Portfolio (6)
- Sarah Elizabeth Ritchie Director · appointed 2014
- Garry Howes Director · appointed 2014
- Paul Francis Mack Director · appointed 2015
- Linda Sharon Mack Director · appointed 2015
- Jennifer Jane Howes Director · appointed 2014
- Gavin John Moore Ritchie Director · appointed 2014
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09280028
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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