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Company

GH Holdings 1 Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is GH Holdings 1 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Darren Mcculloch 2022-2023 Director View profile
  2. Edward Toby Renaut 2021-2022 Director View profile
  3. David Gareth Caldecott 2019-2020 Director View profile
  4. Srikanth Balachandran 2018-2021 Director View profile
  5. Shravin Bharti Mittal 2017-2025 Director View profile
  6. Sonal Kapasi 2015-2019 Director View profile
  7. Charles Henry Bowdler Oakshett 2015-2018 Director View profile
  8. Maclay Murray & Spens LLP 2015-2015 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/06/2015

Group

No further corporate or individual controller is recorded above GH Holdings 1 Limited on the PSC register - it appears to be the top of its group.

5 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.

3 directors on the board

5.6y median 4.7y
average tenure
11.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
1
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 21Business services 19Hospitality 10Construction 4Professional services 2Arts and leisure 1Manufacturing 1Property 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
09627779
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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