GV&CO Limited
Company 09280028 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.
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.
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
- GV Property Holdings Limited 6 shared directors
- GV&CO Investments Limited 6 shared directors
- Clemster Properties Limited 2 shared directors
Connected through a shared director
- Crossfell Kirkland LTD 1 shared director
- Ritchie Property Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09280028 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/10/2014 |
| Address | CARLTON TOWER, 34 ST PAUL'S STREET, LEEDS, LS1 2QB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- GV Property Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-25
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 11376751
75-100% shares, 75-100% voting · notified 2018-07-05
Officers (10)
- Paul Francis Mack Director · appointed 2015
- Linda Sharon Mack Director · appointed 2015
- Sarah Elizabeth Ritchie Director · appointed 2014
- Jennifer Jane Howes Director · appointed 2014
- Garry Howes Director · appointed 2014
- Gavin John Moore Ritchie Director · appointed 2014
Show 4 former officers
- Gidon Amar Director · appointed 2016 · resigned 2017
- Nicola Visick Director · appointed 2014 · resigned 2021
- Rupert James Hedley Visick Director · appointed 2014 · resigned 2021
- Andrew Charles John Gent Director · appointed 2014 · resigned 2025
Directors and officers on the Companies House record, current and former.
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Related record