Company
GGM Holdings Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Paulo Jacob Eapen 2015-2024 View profile
- Paul John Gilmour 2015-2025 View profile
- Kevin Patrick Gorton 2015-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/11/2015
Ownership
Owned by (2) 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.
- Gerard Anthony Mason ceased 2024-02-02
50-75% shares, 50-75% voting · notified 2016-04-06 - Mercury Bidco Globe Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2024-02-02
Group
- GGM Holdings Limited
is controlled by Gerard Anthony Mason
Evidence
ceased 50-75% shares, 50-75% voting · notified 2016-04-06, ceased 2024-02-02 · source: Companies House PSC register
Ultimately controlled by Gerard Anthony Mason.
30 other companies in this group
- Morson Human Resources Limited
- Morson Projects Limited
- Schoolyard Knutsford Limited
- Morson Wynnwith Limited
- Centenary Property Developments LLP
- GGM Properties Limited
- Morson Group Limited
- Beacon Computer Services Limited
- Morson Holdings Limited
- 12633811
- Mmgg Properties Limited
- Ollerton Grange LLP
- GSM Equity
- Mason Boler Office & Social Spaces Limited
- 10605730
- GGM Human Resources Limited
- 12253804
- Bankside Development Partnership Limited
- GGM Management Services Limited
- Mason Boler Office Sharing Solutions Limited
- Vital Human Resources Limited
- Interquest Group (UK) Limited
- Mmgg Acquisition Limited
- Mboss Limited
- Mboss Group LTD
- Morson International Holdings Limited
- Morson Global Services Limited
- Egerton Place LTD
- ONE London Road Limited
- Morcor Limited
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
- Kevin Philbin Director · appointed 2015
- Gerard Anthony Mason Director · appointed 2015
- Abigail Sarah Draper Director · appointed 2025
Directors past 6 years
- Kevin Philbin Director · appointed 2015
- Gerard Anthony Mason Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Kevin Philbin Director · appointed 2015
- Gerard Anthony Mason Director · appointed 2015
- Abigail Sarah Draper Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Paul John Gilmour Director · appointed 2015 · 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09878348
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data