Galesbury Holdings LTD
Company 11944072 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
1 directors on the board
- Mark John Barocas Director · appointed 2019
Directors past 6 years
- Mark John Barocas Director · appointed 2019
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- The Good Fats Company LTD 1 shared director
- OLD York Road FH LTD 1 shared director
- Nutbrook Development Group LTD 1 shared director
- Nutbrook Development Group PG LTD 1 shared director
- Selkirk Road LTD 1 shared director
- Trinity LEE LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 11944072 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/04/2019 |
| Address | 71 QUEEN VICTORIA STREET, LONDON, EC4V 4BE |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
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.
- Mark John Barocas
75-100% shares, 75-100% voting · notified 2019-04-12 - Sophie Margaret Barocas ceased 2024-01-01
25-50% shares, 25-50% voting · notified 2019-04-12
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 12140598
25-50% shares, 25-50% voting, appoints directors · notified 2019-08-06 - Nutbrook Development Group LTD
25-50% shares, 25-50% voting · notified 2022-08-22 - Nutbrook Construction LTD
25-50% shares, 25-50% voting, appoints directors · notified 2024-06-27 - The Good Fats Company LTD
75-100% shares · notified 2025-09-15
Officers (2)
- Sophie Margaret Barocas Secretary · appointed 2024
- Mark John Barocas Director · appointed 2019
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record