Network
The large node is GYG Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 11
- Richard Anthony Mcguire 2021-2024 View profile
- Kevin Mcnair 2019-2022 View profile
- Richard King 2017-2024 View profile
- Stephen Thomas Murphy 2017-2021 View profile
- Andrew Knightley Chetwood 2017-2017 View profile
- Jan Woitschatzke 2016-2017 View profile
- David Gasparro 2016-2016 View profile
- Alan Raymond Dargan 2016-2017 View profile
- Ben Russell Evans 2016-2017 View profile
- Susan Margaret Steven 2017-2026 View profile
- Gloria Fernandez Ramos 2016-2019 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
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.
- 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
Group
- 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 - 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 - 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
- Lonsdale Capital Partners (CO-Investment) L.P.
- Lonsdale Capital Partners GP LLP
- LCP CO-Invest Carry LP
- Mobility Group Limited
- LCP Casa CO-Invest GP LLP
- LCP Green CO-Invest GP LLP
- 10097440
- Lumen Bidco Limited
- Elite Bidco Limited
- Elite Topco Limited
- LCP Nexus CO-Invest GP LLP
- Lonsdale Capital Partners I Limited
- Lonsdale Capital Partners LLP
- Ocean Media (Bidco) Limited
- LCP Lumen CO-Invest GP LLP
- P2 Topco Limited
- Ocean Media Events Limited
- Ocean Media Holdings Limited
- 12209970
- LCP Atlantic CO-Invest GP LLP
- Farraige Media Limited
- Lonsdale Capital Partners (Scot) GP LLP
- Ocean Media (Topco) Limited
- Mobility Group Topco Limited
- LCP Cross CO-Invest GP LLP
- Lumen Topco Limited
- 10483256
- Ocean Media Exhibitions Limited
- LCP Ivory CO-Invest GP LLP
- Ocean Media Group Limited
- Altitude Aviation Advisory Limited
- LCP CO-Invest (Scot) GP LLP
- Lonsdale Capital Partners II Limited
- Brundle Bidco Limited
- LCP Brundle CO-Invest GP LLP
- Brundle Topco 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.
6 directors on the board
- Jose Garcia Aubert Director · appointed 2024
- Alexandre Henri Tagger Director · appointed 2024
- Benjamin Anthony Mennem Director · appointed 2024
- Remy John Millott Director · appointed 2016
- Rupert Henry Savage Director · appointed 2016
- John Charles Raymond Nery Director · appointed 2024
Directors past 6 years
- Remy John Millott Director · appointed 2016
- Rupert Henry Savage Director · appointed 2016
First-time vs portfolio directors
First-time (4)
- Jose Garcia Aubert Director · appointed 2024
- Alexandre Henri Tagger Director · appointed 2024
- Benjamin Anthony Mennem Director · appointed 2024
- Remy John Millott Director · appointed 2016
Portfolio (2)
- Rupert Henry Savage Director · appointed 2016
- John Charles Raymond Nery Director · appointed 2024
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.
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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data