GCG Intermediate LTD
Company 10250740 Active - Proposal to Strike off
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Jonathan Mark Byrd Director · appointed 2024
- Adrian John Richards Director · appointed 2023
- Alexander Samuel Mcnutt Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Jonathan Mark Byrd Director · appointed 2024
- Adrian John Richards Director · appointed 2023
- Alexander Samuel Mcnutt 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Oxford Aunts Limited 3 shared directors
- The Good Care Group Scotland Limited 3 shared directors
- The Good Care Group London Limited 3 shared directors
- GCG Holdings LTD 3 shared directors
- The Good Care Group AT Riverstone Limited 3 shared directors
- The Good Care Group AT Riverstone Assessment Company LTD 3 shared directors
Deterministic, from public records.
Company details
| Number | 10250740 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 24/06/2016 |
| Address | 8TH FLOOR PORTSOKEN HOUSE, 155/157 MINORIES, LONDON, EC3N 1LJ |
| Accounts next due | 31/05/2026 |
| Accounts last made up | 31/08/2024 |
Industry (SIC)
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.
- GCG Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-24
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The Good Care Group London Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-29
Officers (22)
- Jonathan Mark Byrd Director · appointed 2024
- Alexander Samuel Mcnutt Director · appointed 2024
- Adrian John Richards Director · appointed 2023
- Adrian John Richards Secretary · appointed 2023
Show 18 former officers
- Darren Stewart Kennedy Director · appointed 2024 · resigned 2024
- Victoria Sapojnic Director · appointed 2021 · resigned 2023
- Jean Mary Renton Director · appointed 2019 · resigned 2023
- Gilles Bernard Vestur Director · appointed 2019 · resigned 2021
- Sodexo Corporate Services (NO.2) Limited Corporate-secretary · appointed 2019 · resigned 2023
- Didier Jean-Marie Bernard Sandoz Director · appointed 2019 · resigned 2023
- Laurent Arnaudo Director · appointed 2019 · resigned 2019
- Nicolas Jean-Pierre Baudouin Morel Director · appointed 2019 · resigned 2019
- Sarosh Dinyar Mistry Director · appointed 2019 · resigned 2023
- William Robert Gresty Director · appointed 2016 · resigned 2019
- Rory Christian Robert Pope Director · appointed 2016 · resigned 2016
- Paul Rawlinson Director · appointed 2016 · resigned 2019
- Michael John Smith Director · appointed 2016 · resigned 2019
- Stephen John Crowther Director · appointed 2016 · resigned 2019
- Belinda Jane Berkeley Director · appointed 2016 · resigned 2019
- Fiona Claire Lowry Director · appointed 2016 · resigned 2019
- Dominique Kent Director · appointed 2016 · resigned 2019
- Malcolm Macdougall Director · appointed 2016 · resigned 2016
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record