G's Group Holdings Limited
Company 13280715 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.
4 directors on the board
- Terence Anthony Perry Director · appointed 2026
- John Bourne Shropshire Director · appointed 2021
- Guy Peter Shropshire Director · appointed 2021
- Guy William Shropshire Director · appointed 2021
First-time vs portfolio directors
Portfolio (4)
- Terence Anthony Perry Director · appointed 2026
- John Bourne Shropshire Director · appointed 2021
- Guy Peter Shropshire Director · appointed 2021
- Guy William Shropshire Director · appointed 2021
Also govern a charity
Left in the last 12 months
- Francis Laud Director · appointed 2022 · 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.
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's Spain Holdings Limited 4 shared directors
- G’s Group Holdings (2021) Limited 4 shared directors
- G's Fresh Salads Limited 3 shared directors
- G's Fresh Limited 3 shared directors
- GW & HJ Farms Holdings Limited 3 shared directors
- G's Marketing Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 13280715 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/03/2021 |
| Address | BARWAY ROAD, BARWAY, ELY, CAMBRIDGESHIRE, CB7 5TZ |
| Accounts next due | 02/02/2027 |
| Accounts last made up | 03/05/2025 |
Industry (SIC)
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.
- G's Group Holdings Limited ceased 2021-05-09
75-100% shares, 75-100% voting · notified 2021-03-21
Owns 22 single-purpose vehicles (project/asset SPVs) iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- G's Fenland Organics Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Fenland Organics Limited
75-100% shares, 75-100% voting · notified 2021-05-01 - Beetroot Holding LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-16 - Mushrooms Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-16 - Czech Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-21 - Marketing and Service Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-21 - Hasse Property LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-21 - Fenland Organics Limited ceased 2021-05-01
75-100% shares, 75-100% voting · notified 2016-04-06 - G's Fresh Services Limited ceased 2023-05-05
75-100% shares, 75-100% voting · notified 2016-04-06 - G's Fresh Limited ceased 2023-05-05
75-100% shares, 75-100% voting · notified 2016-04-06 - Barway Services Limited ceased 2023-05-05
75-100% shares, 75-100% voting · notified 2016-04-06 - G's Fresh Vegetables Limited ceased 2023-05-05
75-100% shares, 75-100% voting · notified 2016-04-06 - Sunflower Group Limited ceased 2023-05-05
75-100% shares, 75-100% voting · notified 2016-04-06 - G's Fresh Salads Limited ceased 2023-05-05
75-100% shares, 75-100% voting · notified 2016-04-06 - G's Chilled Convenience Foods Limited ceased 2023-05-05
75-100% shares, 75-100% voting · notified 2016-07-16 - Food Network for Ethical Trade ceased 2020-02-01
25-50% voting · notified 2019-03-14 - G's Group Holdings Limited ceased 2021-05-09
75-100% shares, 75-100% voting · notified 2021-03-21 - G's Fenland Organics Limited ceased 2021-05-01
75-100% shares, 75-100% voting · notified 2021-05-01 - G's Fresh Prepared Limited ceased 2023-05-05
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-05 - G's Fresh Beetroot Limited ceased 2023-05-05
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-05 - G's Fresh Mushrooms Limited ceased 2023-05-05
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-05 - G's Marketing Limited ceased 2023-05-05
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-05
Officers (6)
- Terence Anthony Perry Director · appointed 2026
- Guy William Shropshire Director · appointed 2021
- John Bourne Shropshire Director · appointed 2021
- Guy Peter Shropshire Director · appointed 2021
Show 2 former officers
- Francis Laud Director · appointed 2022 · resigned 2026
- James Scott Dix Director · appointed 2021 · resigned 2021
Directors and officers on the Companies House record, current and former.
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