Company · Ely
G's Group Holdings Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- Francis Laud 2022-2026 View profile
- James Scott Dix 2021-2021 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
- 21/03/2021
- Registered office
- Ely
- Previous names
- GGH Newco 1 Limited (until 27/05/2021)
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.
- G's Group Holdings Limited ceased 2021-05-09
75-100% shares, 75-100% voting · notified 2021-03-21
Group
No further corporate or individual controller is recorded above G's Group Holdings Limited on the PSC register - it appears to be the top of its group.
22 other companies in this group
- G's Fresh Prepared Limited
- Sunflower Group Limited
- G's Marketing Limited
- Marketing and Service Holdings LTD
- Beetroot Holding LTD
- Mushrooms Holdings LTD
- G's Fresh Beetroot Limited
- Plant Solutions Limited
- G's Fresh Limited
- Food Network for Ethical Trade
- Czech Holdings LTD
- G's Chilled Convenience Foods Limited
- Tozer Seeds Holdings Limited
- Barway Services Limited
- G's Fresh Salads Limited
- Hasse Property LTD
- G's Fresh Services Limited
- G's Fresh Mushrooms Limited
- G's Fresh Vegetables Limited
- G's Fenland Organics Limited
- Tozer Seeds Limited
- Fenland Organics 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.
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13280715
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 02/02/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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