Global Falcon Holdings Limited

Company 13883408 Active

Connected board network

The connection graph needs a free account.

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.

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

Samuel Michael Howard Ellis Director · appointed 2022
Rico Sailesh Kanti Navsaria Director · appointed 2024
Charles Michael Leahy Director · appointed 2022
Nicholas Ellis Meer Director · appointed 2022

3.9y median 4.5y

average tenure

4.5y

longest tenure

directors past 6 years

First-time vs portfolio directors

First-time (1)

Nicholas Ellis Meer Director · appointed 2022

Portfolio (3)

Samuel Michael Howard Ellis Director · appointed 2022
Rico Sailesh Kanti Navsaria Director · appointed 2024
Charles Michael Leahy Director · appointed 2022

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 31Professional services 11Business services 7Transport 3Property 2Tech and media 1

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

Oceonix Services Limited 3 shared directors
Autotrans Holding LTD. 3 shared directors
Maples Fiduciary Services (UK) Limited 2 shared directors
Maplesfs UK Group Services Limited 2 shared directors
Maplesfs UK Corporate Director NO.2 Limited 2 shared directors
Maplesfs UK Corporate Director NO.1 Limited 2 shared directors

Deterministic, from public records.

Company details

Number	13883408
Status	Active
Type	Private Limited Company
Incorporated	31/01/2022
Address	DUO, LEVEL 6, 280 BISHOPSGATE, LONDON, EC2M 4RB
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (0)

No persons with significant control recorded.

Officers (5)

Rico Sailesh Kanti Navsaria Director · appointed 2024
Samuel Michael Howard Ellis Director · appointed 2022
Charles Michael Leahy Director · appointed 2022
Nicholas Ellis Meer Director · appointed 2022

Show 1 former officer

Tina May Westwood Director · appointed 2022 · resigned 2024

Directors and officers on the Companies House record, current and former.

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