GYG Limited
Company 10001363 Active
Connected board network
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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.
- Fiorucci Holdings Limited 1 shared director
- Global Yachting Group Limited 1 shared director
- Fiorucci Wholesale Limited 1 shared director
- ACA Marine Limited 1 shared director
- Fiorucci Licencing Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10001363 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/02/2016 |
| Address | LEVEL 4 DASHWOOD HOUSE, OLD BROAD STREET, LONDON, EC2M 1QS |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
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.
- Lonsdale Capital Partners GP LLP ceased 2017-07-05
50-75% shares (firm), 50-75% voting (firm), appoints directors (firm) · notified 2016-04-06 - Lonsdale Capital Partners LLP ceased 2017-07-05
50-75% shares (firm), 50-75% voting (firm), appoints directors (firm) · notified 2016-04-06 - Lombard Odier Asset Management (Europe) Limited ceased 2024-12-31
25-50% shares, 25-50% voting · notified 2021-01-18
Officers (17)
- Jose Garcia Aubert Director · appointed 2024
- Alexandre Henri Tagger Director · appointed 2024
- Benjamin Anthony Mennem Director · appointed 2024
- John Charles Raymond Nery Director · appointed 2024
- Remy John Millott Director · appointed 2016
- Rupert Henry Savage Director · appointed 2016
Show 11 former officers
- Richard Anthony Mcguire Director · appointed 2021 · resigned 2024
- Kevin Mcnair Director · appointed 2019 · resigned 2022
- Richard King Director · appointed 2017 · resigned 2024
- Stephen Thomas Murphy Director · appointed 2017 · resigned 2021
- Susan Margaret Steven Secretary · appointed 2017 · resigned 2026
- Andrew Knightley Chetwood Director · appointed 2017 · resigned 2017
- Gloria Fernandez Ramos Secretary · appointed 2016 · resigned 2019
- Jan Woitschatzke Director · appointed 2016 · resigned 2017
- David Gasparro Director · appointed 2016 · resigned 2016
- Alan Raymond Dargan Director · appointed 2016 · resigned 2017
- Ben Russell Evans Director · appointed 2016 · resigned 2017
Directors and officers on the Companies House record, current and former.
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