G.H. BY Products (Derby) Limited
Company 09732346 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.
3 directors on the board
- Jayne Hancock Director · appointed 2015
- Gary Hancock Director · appointed 2015
- Clifford Frederick Mear Director · appointed 2019
Directors past 6 years
- Jayne Hancock Director · appointed 2015
- Gary Hancock Director · appointed 2015
- Clifford Frederick Mear Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Clifford Frederick Mear Director · appointed 2019
Portfolio (2)
- Jayne Hancock Director · appointed 2015
- Gary Hancock Director · appointed 2015
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
- Lincoln Protein Holdings LTD 2 shared directors
- Ghbp Holdings LTD 2 shared directors
Connected through a shared director
- A Hughes and SON(Skellingthorpe)Limited 1 shared director
- Lincoln Proteins Limited 1 shared director
- Inztec Limited 1 shared director
- Northern Fallen Stock LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 09732346 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/08/2015 |
| Address | WINDSOR HOUSE, A1 BUSINESS PARK, LONG BENNINGTON, NG23 5JR |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Owned by (3) 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.
- Gary Hancock ceased 2018-11-27
25-50% shares, 25-50% voting, appoints directors, significant influence · notified 2016-04-06 - confirmed: also a director of this company - Jayne Hancock ceased 2018-11-27
25-50% shares, 25-50% voting, appoints directors, significant influence · notified 2016-04-06 - confirmed: also a director of this company - Ghbp Holdings LTD
75-100% shares (firm) · notified 2018-11-27
Officers (4)
- Clifford Frederick Mear Director · appointed 2019
- Jayne Hancock Director · appointed 2015
- Gary Hancock Director · appointed 2015
- Jayne Hancock Secretary · appointed 2015
Directors and officers on the Companies House record, current and former.
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