Company · Loughton
GHL (BPC) Limited
GHL (BPC) Limited is an active UK company (number 09893618), incorporated 2015, with 1 current director, David Joseph Hirschfield. Source: Companies House, updated 25th October 2026.
Other business support service activities n.e.c.
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Official record Companies House · updated 25th October 2026 · Sources · Free, no card or password
Network
The large node is GHL (BPC) Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 5
- Jonathan Michael Morgan 2016-2022 View profile
- Donagh O'Sullivan 2015-2022 View profile
- Michael William Watson 2015-2016 View profile
- Daniel Andrew Pittack 2015-2016 View profile
- Allan William Porter 2015-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 30/11/2015
- Registered office
- Loughton
- Previous names
- Randolph Road Developments Limited (until 12/02/2016)
Ownership
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.
- Galliard Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- GHL (BPC) Limited
is controlled by Galliard Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Galliard Holdings Limited
is controlled by Galliard Group Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Galliard Group Limited.
338 other companies in this group
- Galliard Creative Limited
- Galliard Homes Limited
- Harley House (Marylebone) Limited (no longer on the register)
- Galliard (Cheltenham) Limited
- Resi Developments Limited
- Galliard Construction Limited
- Galliard Holdings Limited
- Roamquest Limited
- Dreamchoice Limited
- Harley House Investments Limited (no longer on the register)
- The Butlers Wharf GYM Limited (no longer on the register)
- The Butlers Wharf Fitness Centre Limited (no longer on the register)
- Tooley Street Developments LTD (no longer on the register)
- Offtime Limited (no longer on the register)
- Taskcove Limited
- Castillo Limited
- Metrosold Limited
- Itemsend Limited (no longer on the register)
- Facade Investments Limited
- Reefmark Limited
- Cheamfold Limited
- Movecourt Limited (no longer on the register)
- Solution Business Space Limited (no longer on the register)
- Fieldfind Limited
- Diamondpool Limited
- Swingdeal Limited
- Plainseal Limited
- Dunford Court Management Limited
- Novagrade Limited
- Choicetime Limited
- Cliffgold Limited
- Innerdeal Limited (no longer on the register)
- Lastzone Limited
- Axelcover Limited (no longer on the register)
- Galliard Estates Limited
- Dualtime Limited (no longer on the register)
- Ultrascope Limited (no longer on the register)
- Vinelodge Limited (no longer on the register)
- Bestzone Limited
- Kewdeal Limited (no longer on the register)
- Galliard Westminster Residential Developments Limited (no longer on the register)
- Galliard Retirement Villages Limited (no longer on the register)
- Vitalcharm Limited
- Dartpride Limited (no longer on the register)
- Jewelside Limited (no longer on the register)
- Harley House Developments Limited (no longer on the register)
- Lionstar Limited
- Erinclose Limited
- Hometrend Limited
- Life AT Limited
Showing the first 50.
Ownership paths are calculated from the active Companies House persons-with-significant-control filings that show a majority (more than 50% of shares or voting rights, or the right to appoint or remove a majority of the directors). Each step shows the filed nature of control and dates. Holdings of 25-50% are significant influence or control, not majority control, and are not used to build a group.
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.
1 directors on the board
- David Joseph Hirschfield Director · appointed 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09893618
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 25th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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