GDM Building Consultants LTD
Company 14345468 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.
5 directors on the board
- Clarence Sanjay Philpneri Director · appointed 2025
- Steven Harold Jackman Director · appointed 2025
- Jonathan William Healy Director · appointed 2025
- Chris Doyle Director · appointed 2023
- David Moseby Director · appointed 2023
First-time vs portfolio directors
First-time (1)
- Chris Doyle Director · appointed 2023
Portfolio (4)
- Clarence Sanjay Philpneri Director · appointed 2025
- Steven Harold Jackman Director · appointed 2025
- Jonathan William Healy Director · appointed 2025
- David Moseby Director · appointed 2023
Left in the last 12 months
- Stephen Robert Whatling Director · appointed 2024 · resigned 2025
- Simon Patrick Thomson Director · appointed 2024 · resigned 2025
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
- 2BM Limited 3 shared directors
- Salute Mission Critical (Europe) Limited 2 shared directors
- Salute Mission Critical Europe Holdings Limited 2 shared directors
- Salute Mission Critical Europe Group Limited 2 shared directors
Connected through a shared director
- GDM Partnership Building Services Consultants Limited 1 shared director
- The GDM Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 14345468 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/09/2022 |
| Address | 99 CHARTERHOUSE STREET, FARRINGDON, LONDON, EC1M 6HR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/06/2024 |
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.
- Salute Mission Critical Europe Group Limited
75-100% shares, appoints directors · notified 2024-02-07 - CFS Secretaries Limited ceased 2023-03-24
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-08 - GDM Group Holdings LTD ceased 2024-02-07
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-24 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (11)
- Clarence Sanjay Philpneri Director · appointed 2025
- Steven Harold Jackman Director · appointed 2025
- Jonathan William Healy Director · appointed 2025
- Chris Doyle Director · appointed 2023
- David Moseby Director · appointed 2023
Show 6 former officers
- Stephen Robert Whatling Director · appointed 2024 · resigned 2025
- Simon Patrick Thomson Director · appointed 2024 · resigned 2025
- Craig Scott Director · appointed 2023 · resigned 2024
- Gary Edward Draper Director · appointed 2023 · resigned 2025
- Stuart David Sung-Chul Lyons Director · appointed 2023 · resigned 2023
- GDM Group Holdings Limited Corporate-director · appointed 2023 · resigned 2024
Directors and officers on the Companies House record, current and former.
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