GLQ Holdings (UK) LTD
Company 11670801 Active
Connected board network
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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.
3 directors on the board
- Tyron Tony Daniel Goldsworthy Director · appointed 2026
- Jeremy Alan Wiltshire Director · appointed 2018
- Oliver John Bingham Director · appointed 2019
Directors past 6 years
- Jeremy Alan Wiltshire Director · appointed 2018
- Oliver John Bingham Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Tyron Tony Daniel Goldsworthy Director · appointed 2026
- Jeremy Alan Wiltshire Director · appointed 2018
- Oliver John Bingham Director · appointed 2019
Left in the last 12 months
- Vikram Sethi Director · appointed 2023 · resigned 2026
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.
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
- ELQ Investors VI LTD 3 shared directors
- Aglq Holdings (UK) LTD 3 shared directors
- ELQ Investors, LTD 2 shared directors
- GS Fund Holdings International Limited 2 shared directors
- Kypris Acquisitions LTD 2 shared directors
- GS European Opportunities Fund II GP LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 11670801 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/11/2018 |
| Address | PLUMTREE COURT, 25 SHOE LANE, LONDON, EC4A 4AU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- The Goldman Sachs Group, Inc.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- ELQ Investors VI LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-15 - ELQ Investors IX LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-31 - GLQ Fulham Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-25 - Quicksilver Logistics Propco 6 Limited
significant influence · notified 2021-05-28 - ELQ Investors II LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-13 - GLQ Holdings (UK) II LTD ceased 2026-02-12
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-20 - Quicksilver Logistics Propco 7 Limited ceased 2022-08-17
significant influence · notified 2021-06-10
Officers (14)
- Tyron Tony Daniel Goldsworthy Director · appointed 2026
- Goldman Sachs Secretarial Services Limited Corporate-secretary · appointed 2024
- Oliver John Bingham Director · appointed 2019
- Jeremy Alan Wiltshire Director · appointed 2018
Show 10 former officers
- Vikram Sethi Director · appointed 2023 · resigned 2026
- Michael Bradford Director · appointed 2022 · resigned 2024
- Iain Alexander Edward Forbes Director · appointed 2022 · resigned 2023
- Natalia Ross Director · appointed 2021 · resigned 2022
- Moritz Jan Jobke Director · appointed 2019 · resigned 2020
- Thomas Hilger Director · appointed 2019 · resigned 2020
- William Thomas Gasson Director · appointed 2018 · resigned 2020
- Richards, Clare Charlotte, Ms. Secretary · appointed 2018 · resigned 2024
- Michael Holmes Director · appointed 2018 · resigned 2022
- Thomas Kelly Secretary · appointed 2018 · resigned 2024
Directors and officers on the Companies House record, current and former.
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