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Company · London

GT R4 Holdings Limited

Activities of other holding companies n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is GT R4 Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Benoit Nicolas Lavinal 2024-2025 Director View profile
  2. Sharn Barbara Ward 2024-2026 Director View profile
  3. Passanon Chinthongprasert 2024-2026 Director View profile
  4. Stephanie Marie Thom 2024-2025 Director View profile
  5. Smith Banomyong 2023-2024 Director View profile
  6. Stuart Mcauley 2022-2024 Director View profile
  7. GréGoire Philippe Jacques De Saivre 2022-2022 Director View profile
  8. Julia Rose 2022-2024 Director View profile
  9. Nielsen,, Ole Bigum 2022-2023 Director View profile
  10. Anthony James Wort 2021-2023 Director View profile
  11. Matthew Porter 2021-2024 Director View profile
  12. Mark Angus Giulianotti 2021-2024 Director View profile
  13. Nischal Agarwal 2021-2021 Director View profile
  14. Edward Patrick Northam 2021-2022 Director View profile
  15. Olivier Joeseph Terneaud 2021-2022 Director View profile
  16. Silke Ehrhart 2021-2022 Director View profile
  17. Matthew John Gleeson 2021-2022 Director View profile
  18. Philippe Marie Francois De Cacqueray 2021-2024 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
17/03/2021
Registered office
London

Ownership

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.

Group

  1. GT R4 Holdings Limited is controlled by Maryland Holdco Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2021-03-17 · source: Companies House PSC register
  2. Maryland Holdco Limited is controlled by Maryland Investco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-03-02 · source: Companies House PSC register
  3. Maryland Investco Limited is controlled by Broadhelm Renewables Maryland Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2024-09-12 · source: Companies House PSC register
  4. Broadhelm Renewables Maryland Limited is controlled by Macquarie Infrastructure and Real Assets (Europe) Limited
    Evidence
    active significant influence · notified 2024-03-12 · source: Companies House PSC register
  5. Macquarie Infrastructure and Real Assets (Europe) Limited is controlled by Macquarie Asset Management UK Holdings NO.1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-07-01 · source: Companies House PSC register

Ultimately controlled by Macquarie Asset Management UK Holdings NO.1 Limited.

243 other companies in this group

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.

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.

8 directors on the board

1.8y median 1.6y
average tenure
4.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (8)

0
also govern a charity

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.

Finance 60Utilities 41Professional services 13Mining 12Business services 3Agriculture 2Construction 2Transport 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
13272588
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
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