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Company

GYG Limited

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

Previous officers 11

  1. Richard Anthony Mcguire 2021-2024 Director View profile
  2. Kevin Mcnair 2019-2022 Director View profile
  3. Richard King 2017-2024 Director View profile
  4. Stephen Thomas Murphy 2017-2021 Director View profile
  5. Andrew Knightley Chetwood 2017-2017 Director View profile
  6. Jan Woitschatzke 2016-2017 Director View profile
  7. David Gasparro 2016-2016 Director View profile
  8. Alan Raymond Dargan 2016-2017 Director View profile
  9. Ben Russell Evans 2016-2017 Director View profile
  10. Susan Margaret Steven 2017-2026 Secretary View profile
  11. Gloria Fernandez Ramos 2016-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/02/2016

Ownership

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.

Group

  1. GYG Limited is controlled by Lonsdale Capital Partners GP LLP
    Evidence
    ceased 50-75% shares (firm), 50-75% voting (firm), appoints directors (firm) · notified 2016-04-06, ceased 2017-07-05 · source: Companies House PSC register
  2. Lonsdale Capital Partners GP LLP is controlled by Lonsdale Capital Partners I Limited
    Evidence
    active 25-50% voting (LLP) · notified 2016-04-06 · source: Companies House PSC register
  3. Lonsdale Capital Partners I Limited is controlled by David Gasparro
    Evidence
    active significant influence · notified 2022-04-21 · source: Companies House PSC register

Ultimately controlled by David Gasparro.

36 other companies in this group

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.

6 directors on the board

4.5y median 1.5y
average tenure
10.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (2)

0
also govern a charity
1
left in the last 12 months

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.

Finance 2Manufacturing 1Other services 1Retail and trade 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
10001363
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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