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The large node is G3S Living Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 1
- Ian Matthew Tuddenham 2019-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/05/2019
Ownership
Owned by (1) 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.
- GB Partnerships Investments Limited
50-75% shares, 50-75% voting, appoints directors · notified 2019-05-10
Group
- G3S Living Limited
is controlled by GB Partnerships Investments Limited
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2019-05-10 · source: Companies House PSC register - GB Partnerships Investments Limited
is controlled by Clare Hughes
Evidence
ceased 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06, ceased 2021-04-06 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
65 other companies in this group
- 05963566
- Amalthea Holdings Limited
- 07871411
- 12351361
- Enviroparks Bond IV Limited
- Enviroparks (Wales) Limited
- Andratx Property Limited
- Crawford Healthcare Limited
- Elpis Finance Limited
- 12021808
- 09758029
- Medusa Management Services Limited
- Elpis 2022 Limited
- 06957886
- GBP Develop Limited
- Enviroparks Bond III Limited
- Gbzr Heat Network Investments Limited
- Oakdate Management (Wigan) Limited
- Hexagon Partnership Limited
- Enviroparks Bond V Limited
- Zeus Renewables Finance PLC
- Enviroparks Bond Limited
- GB Partnerships (Rochford) Limited
- GB Partnerships Limited
- Enviroparks Community Liaison C.I.C.
- GB Partnerships (Stourport) Limited
- GB Partnerships Investments Limited
- 10854814
- Dakarts Limited
- 09177128
- Enviroparks (Hirwaun) Limited
- 08528724
- Kolina Limited
- 07990626
- 07804344
- SDH Innovations Partnership LLP
- Enviroparks Operations Limited
- Biomax Fuels LTD
- 08172797
- Elpis Management Limited
- Enviroparks Bond II Limited
- Elpis 2021 Limited
- Zeus Renewables LTD
- Envirotrade LTD
- Medusa Holdings Limited
- RBG Investments Limited
- Crawford Healthcare Holdings Limited
- ZR International Limited
- 11670353
- Crawford Woundcare Limited
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
- -£54,447
- Total assets
- £189,206
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.
3 directors on the board
- Carl Richard Stacey Director · appointed 2019
- Benjamin David Flippance Director · appointed 2019
- Paul Thomas Ferry Director · appointed 2019
Directors past 6 years
- Carl Richard Stacey Director · appointed 2019
- Benjamin David Flippance Director · appointed 2019
- Paul Thomas Ferry Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Carl Richard Stacey Director · appointed 2019
- Benjamin David Flippance Director · appointed 2019
- Paul Thomas Ferry 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
- 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
- 11988552
- Status
- Active
- Type
- Private Limited Company
- 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