GH Holdings 2 Limited
Company 09627840 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.
4 directors on the board
- Thomas Rhys Phillips Director · appointed 2025
- Hemen Roy Director · appointed 2022
- Sharan Pasricha Director · appointed 2015
- Pravin Surana Director · appointed 2021
5.1y median 4.3y
average tenure
11.1y
longest tenure
Directors past 6 years
- Sharan Pasricha Director · appointed 2015
First-time vs portfolio directors
Portfolio (4)
- Thomas Rhys Phillips Director · appointed 2025
- Hemen Roy Director · appointed 2022
- Sharan Pasricha Director · appointed 2015
- Pravin Surana Director · appointed 2021
0
also govern a charity
Left in the last 12 months
- Shravin Bharti Mittal Director · appointed 2017 · resigned 2025
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.
Business services 21Finance 21Hospitality 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.
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
- Newco NHL UK (17) Limited 4 shared directors
- Norlake Hospitality Limited 3 shared directors
- GH Holdings 1 Limited 3 shared directors
- Bharti Televentures UK Limited 3 shared directors
- Kenmin (HP) Limited 2 shared directors
- Newco 8915 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09627840 |
| 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)
64209 - Activities of other holding companies n.e.c.
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.
- GH Holdings 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Gleneagles Hotels Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - GH Easterton Farm Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-20 - Gleneagles Resort Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-20 - Gleneagles Townhouse Edinburgh Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-25 - Maison Estelle Limited ceased 2026-03-26
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-16
Officers (11)
- Thomas Rhys Phillips Director · appointed 2025
- Hemen Roy Director · appointed 2022
- Pravin Surana Director · appointed 2021
- Sharan Pasricha Director · appointed 2015
Show 7 former officers
- Edward Toby Renaut Director · appointed 2021 · resigned 2022
- David Gareth Caldecott Director · appointed 2019 · resigned 2020
- Srikanth Balachandran Director · appointed 2018 · resigned 2021
- Shravin Bharti Mittal Director · appointed 2017 · resigned 2025
- Sonal Kapasi Director · appointed 2015 · resigned 2019
- Charles Henry Bowdler Oakshett Director · appointed 2015 · resigned 2018
- Maclay Murray & Spens LLP Corporate-secretary · appointed 2015 · resigned 2015
Directors and officers on the Companies House record, current and former.
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