G.A. Group Holdings Limited
Company 11630170 Active
Connected board network
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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.
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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
- William Rudolph Diblasi Director · appointed 2025
- Surjansu Sekhar Kundu Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- William Rudolph Diblasi Director · appointed 2025
- Surjansu Sekhar Kundu Director · appointed 2025
Left in the last 12 months
- Timothy Luther Noel Larson Director · appointed 2024 · resigned 2025
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
- G.A. Design International Limited 2 shared directors
- Elevate Talent International Partners LTD 2 shared directors
- Elevate Talent International Group LTD 2 shared directors
- Mission BAY Limited 2 shared directors
- G. A. Brand Design Limited 2 shared directors
Connected through a shared director
- Elevate Talent International LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 11630170 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/10/2018 |
| Address | LYMEHOUSE STUDIOS, 30-31 LYME STREET, LONDON, NW1 0EE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Werner Aeberhard ceased 2024-05-24
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-18 - Unispace Global Limited ceased 2025-12-19
75-100% shares · notified 2024-05-24
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 12367462
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-17 - G. A. Brand Design Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-20 - G.A. Design International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-20 - 09039525
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2020-01-20
Officers (11)
- William Rudolph Diblasi Director · appointed 2025
- Surjansu Sekhar Kundu Director · appointed 2025
Show 9 former officers
- Timothy Luther Noel Larson Director · appointed 2024 · resigned 2025
- Steven Quick Director · appointed 2024 · resigned 2024
- Timothy Michael Canfield Director · appointed 2024 · resigned 2024
- John Thoma Director · appointed 2024 · resigned 2024
- Mark Norval Duncan Director · appointed 2020 · resigned 2024
- Beryl Theresa Aeberhard Director · appointed 2018 · resigned 2024
- Vernon Boyd Brannon Ii Director · appointed 2018 · resigned 2024
- Aeberhard, Werner, Director Director · appointed 2018 · resigned 2024
- Jonathan Oliver Aeberhard Director · appointed 2018 · resigned 2024
Directors and officers on the Companies House record, current and former.
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