The Governance RegisterEdition 2026 · Compiled 12th July 2026

Gshw Limited

Company 11235994 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

8.4y median 8.4y
average tenure
8.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Property 5Finance 4Construction 2

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 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

Connected through a shared director

Deterministic, from public records.

Company details

Number11235994
StatusActive
TypePrivate Limited Company
Incorporated06/03/2018
AddressC/O MICHAEL HEAVEN & ASSOCIATES LIMITED 47 CALTHORPE ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B15 1TH
Accounts next due30/04/2027
Accounts last made up31/07/2025

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

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.

Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

  • Gshwi Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2018-07-17
  • 11785964
    75-100% shares, 75-100% voting · notified 2019-01-24
  • 12614191
    75-100% shares, 75-100% voting, appoints directors · notified 2020-05-20
  • 12614469
    75-100% shares, 75-100% voting, appoints directors · notified 2020-05-20
  • Gshwm Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2024-11-27
  • Gshw (Cheltenham Road) Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2025-07-29
  • Pfhd Limited
    25-50% shares, 25-50% voting · notified 2026-04-09
  • Pfhd Hold CO Limited
    75-100% shares, 75-100% voting · notified 2026-04-09
  • 11236260 ceased 2019-04-05
    25-50% shares, 25-50% voting · notified 2018-03-06
  • Gshwt Limited ceased 2025-10-03
    75-100% shares, 75-100% voting, appoints directors · notified 2024-03-01

Officers (2)

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

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