The Governance RegisterEdition 2026 · Compiled 12th July 2026

GHI Holdings Limited

Company 11077970 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

4
directors on the board
6.3y median 6.9y
average tenure
8.6y
longest tenure
2
directors past 6 years
0 vs 4 portfolio
first-time directors
2
also govern a charity
0
left in the last 12 months

Where else this board sits

Utilities 57Finance 18Business services 7Professional services 7Construction 2Manufacturing 2Dormant 1Other services 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number11077970
StatusActive
TypePrivate Limited Company
Incorporated23/11/2017
AddressCANAL HEAD NORTH, KENDAL, CUMBRIA, LA9 7BZ
Accounts next due30/06/2027
Accounts last made up30/09/2025

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (3)

  • Gravis Hydro Holdings Limited
    ownership of shares 25-50% voting rights 25-50%
  • Mr Robert Henry Moffett Chaplin ceased British
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Gvo H-1 Limited ceased
    ownership of shares 25-50%

Officers (6)

  • Quatraro, Matteo Director · appointed 2023
  • Tyndall, Mark Robert John Director · appointed 2020
  • Crewdson, Charles William Nepean Director · appointed 2018
  • Chaplin, Robert Henry Moffett Director · appointed 2017
  • Kussner, Bernd Michael Former Director · appointed 2018 · resigned 2020
  • Crompton, Carl Peter Former Director · appointed 2017 · resigned 2018

Directors and officers on the Companies House record, current and former.

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