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Company

Gbuk Group Limited

Gbuk Group Limited is an active UK company (number 09458917), incorporated 2015, with 2 current directors, Dean Mark Hall and Michael John Geering. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Gbuk Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Joseph David Cowan 2020-2026 Director View profile
  2. Dr Iden Shams 2016-2018 Director View profile
  3. Matthew Edward Root 2016-2018 Director View profile
  4. Martin Richard Garbett 2016-2025 Director View profile
  5. Robert Charles Wetherill 2015-2016 Director View profile
  6. Jeremy Edward Wilkinson 2015-2016 Director View profile
  7. Mark Clifton Thompson 2015-2023 Director View profile
  8. John Stuart Adcock 2015-2017 Director View profile
  9. Guy Richard Roderick Dew 2015-2023 Director View profile
  10. Guy Rhoderic Gordon Mills 2015-2023 Director View profile
  11. Peter Vincent John Spiller 2015-2025 Director View profile
  12. Patrick Henricus Lambertus Kalverboer 2015-2023 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/02/2015

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.

Group

  1. Gbuk Group Limited is controlled by Enhancing Patient Care Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-19 · source: Companies House PSC register
  2. Enhancing Patient Care Limited is controlled by Enhancing Patient Care UK Midco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-07-20 · source: Companies House PSC register
  3. Enhancing Patient Care UK Midco 2 Limited is controlled by Enhancing Patient Care UK Midco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-07-17 · source: Companies House PSC register

Ultimately controlled by Enhancing Patient Care UK Midco 1 Limited.

15 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.

2 directors on the board

5.2y median 5.2y
average tenure
8.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Finance 6Manufacturing 6Business services 2Other services 2Professional services 2Hospitality 1Retail and trade 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09458917
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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