Company · London
GNB Group Holdings LTD
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is GNB Group Holdings LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 3
- Raman Athiappan 2019-2021 View profile
- Christopher Fredeick John North 2019-2019 View profile
- Samuel Insull 2021-2021 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Activities of head offices
- Incorporated
- 29/01/2018
- Registered office
- London
Ownership
Owned by (2) 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.
- Guy Thomas Insull
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-29 - Mark Insull
75-100% shares, 75-100% voting · notified 2018-02-28
Group
- GNB Group Holdings LTD
is controlled by Guy Thomas Insull
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-01-29 · source: Companies House PSC register
Ultimately controlled by Guy Thomas Insull.
21 other companies in this group
- Moovaz UK LTD
- Bright Logic (Acquaint) LTD
- GNB Habitat LTD
- 12887504
- Webdadi (Cloud) LTD
- Territory Insights LTD
- Webdadi Trading Limited
- GNB Property, Software Solutions LTD
- 12886389
- Prospectos LTD
- GNB Connect LTD
- GNB Partners LLP
- 12886345
- GNB Soluto LTD
- GNB Property Portal LTD
- Good Fortune Investment Company LTD
- Bright Logic Limited
- RM (Cloud) LTD
- 12883394
- GNB Telecoms LTD
- FST Data Feeds LTD
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.
Financials
- Net assets
- -£644,978
- Total assets
- -£568,692
- Cash
- £38,425
- Employees
- 1
- Turnover
- Not reported (small or micro-entity accounts)
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | -£644,978 |
| 2025-12-31 | Not reported | -£644,978 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- John Scott Meredith Director · appointed 2019
- Andrew Robert Leadbetter Director · appointed 2019
- Guy Thomas Insull Director · appointed 2018
- Lalith Kaushik Athiappan Director · appointed 2019
- Anthony Neil Clark Director · appointed 2019
- Jordan Luke Insull Director · appointed 2019
Directors past 6 years
- John Scott Meredith Director · appointed 2019
- Andrew Robert Leadbetter Director · appointed 2019
- Guy Thomas Insull Director · appointed 2018
- Lalith Kaushik Athiappan Director · appointed 2019
- Anthony Neil Clark Director · appointed 2019
- Jordan Luke Insull Director · appointed 2019
First-time vs portfolio directors
Portfolio (6)
- John Scott Meredith Director · appointed 2019
- Andrew Robert Leadbetter Director · appointed 2019
- Guy Thomas Insull Director · appointed 2018
- Lalith Kaushik Athiappan Director · appointed 2019
- Anthony Neil Clark Director · appointed 2019
- Jordan Luke Insull Director · appointed 2019
Also govern a charity
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11175778
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- 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