GH Holdings 1 Limited
Company 09627779 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09627779 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/06/2015 |
| Address | THIRD FLOOR, 20 OLD BAILEY, LONDON, EC4M 7AN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
Officers (11)
- ROY, Hemen Director · appointed 2025
- Surana, Pravin Director · appointed 2021
- Pasricha, Sharan Director · appointed 2015
- Mcculloch, Darren Former Director · appointed 2022 · resigned 2023
- Renaut, Edward Toby Former Director · appointed 2021 · resigned 2022
- Caldecott, David Gareth Former Director · appointed 2019 · resigned 2020
- Balachandran, Srikanth Former Director · appointed 2018 · resigned 2021
- Mittal, Shravin Bharti Former Director · appointed 2017 · resigned 2025
- Kapasi, Sonal Former Director · appointed 2015 · resigned 2019
- Oakshett, Charles Henry Bowdler Former Director · appointed 2015 · resigned 2018
- Maclay Murray & Spens LLP Former Corporate-secretary · appointed 2015 · resigned 2015
Directors and officers on the Companies House record, current and former.
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