GSS UK Holdings Limited
Company 13517405 Active
Connected board network
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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.
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- GSS UK Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 13517405 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/07/2021 |
| Address | 1-3 FREDERICK'S PLACE, LONDON, EC2R 8AE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Alixpartners LTD
50-75% shares, 50-75% voting, appoints directors · notified 2021-07-19
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- GSS UK Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-17
Officers (11)
- Louis Dudney Director · appointed 2024
- Andrew Braithwaite Director · appointed 2024
- Stephen Deedy Director · appointed 2022
- Thomas Scampion Director · appointed 2022
- Maritza Okata Director · appointed 2022
- Randal Keith Quarles Director · appointed 2022
- Simon Freakley Director · appointed 2022
Show 4 former officers
- Anthony Lyons Secretary · appointed 2023 · resigned 2023
- Daniel David Ritter Director · appointed 2022 · resigned 2022
- Lisa Landau Carnoy Director · appointed 2021 · resigned 2022
- Paul Matthew Thompson Director · appointed 2021 · resigned 2022
Directors and officers on the Companies House record, current and former.
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