GHL (EV1) Limited
Company 13979997 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.
3 directors on the board
- Gerard Nock Director · appointed 2022
- Duncan Andrew Harvey Director · appointed 2022
- David Joseph Hirschfield Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Gerard Nock Director · appointed 2022
- Duncan Andrew Harvey Director · appointed 2022
- David Joseph Hirschfield Director · appointed 2022
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
- Northwood Street 2 Limited 2 shared directors
- Lower Essex Street Limited 2 shared directors
- GHL (Barrow Road) Limited 2 shared directors
- Galliard Apsley EV Holdings Limited 2 shared directors
Connected through a shared director
- Pingrade Limited 1 shared director
- Galliard Homes Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13979997 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/03/2022 |
| Address | 3RD FLOOR, STERLING HOUSE, LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (5) 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.
- Galliard Apsley EV Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-29 - Apsley EV Limited ceased 2022-04-29
25-50% shares, 25-50% voting · notified 2022-03-16 - Apsley House Capital PLC ceased 2022-03-16
25-50% shares, 25-50% voting · notified 2022-03-16 - Galliard Holdings Limited ceased 2022-04-29
25-50% shares, 25-50% voting · notified 2022-03-16 - JJR Ventures Limited ceased 2022-04-29
25-50% shares, 25-50% voting · notified 2022-03-16
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- GHL (EV2) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-18
Officers (5)
- Duncan Andrew Harvey Director · appointed 2022
- Gerard Nock Director · appointed 2022
- David Joseph Hirschfield Director · appointed 2022
Show 2 former officers
- Allan Porter Secretary · appointed 2022 · resigned 2022
- Adam Ratzker Director · appointed 2022 · resigned 2022
Directors and officers on the Companies House record, current and former.
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