GCG UK Holdings LTD
Company 13538690 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.
2 directors on the board
- Salvatore Cinotti Director · appointed 2021
- James Patrick Gibson Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Salvatore Cinotti Director · appointed 2021
- James Patrick Gibson Director · appointed 2021
Left in the last 12 months
- Christian John George Glynn Director · appointed 2021 · 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
- Warehouse Pizza Limited 2 shared directors
- The Warehouse Pizza Property Company Limited 2 shared directors
- The Packing Room @ Warehouse Pizza Limited 2 shared directors
Connected through a shared director
- Trade Supply HUB LTD 1 shared director
- Vinissimo (Midlands) Limited 1 shared director
- Bloxi LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 13538690 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/07/2021 |
| Address | LINK HOUSE, NORTHBRIDGE ROAD, BERKHAMSTED, HP4 1EF |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Owned by (3) 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.
- James Patrick Gibson
25-50% shares, 25-50% voting, appoints directors · notified 2021-07-29 - Salvatore Cinotti
25-50% shares, 25-50% voting · notified 2021-07-29 - Christian John George Glynn ceased 2026-06-22
25-50% shares, 25-50% voting, 25-50% voting (trust), 25-50% voting (firm) · notified 2021-08-26
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Warehouse Pizza Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-06 - The Packing Room @ Warehouse Pizza Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-06 - The Warehouse Pizza Property Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-06
Officers (3)
- Salvatore Cinotti Director · appointed 2021
- James Patrick Gibson Director · appointed 2021
Show 1 former officer
- Christian John George Glynn Director · appointed 2021 · resigned 2026
Directors and officers on the Companies House record, current and former.
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