GS Verde Group Limited
Company 15101725 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.
7 directors on the board
- Matthew William Sutton Director · appointed 2023
- Nigel Greenaway Director · appointed 2023
- Michael Craig Blackmore Director · appointed 2023
- Lorna Jane Bolton Director · appointed 2023
- Derek Sinclair Mitchell Director · appointed 2025
- David Anthony Dulieu Director · appointed 2023
- John Robert Beevers Director · appointed 2025
First-time vs portfolio directors
Portfolio (7)
- Matthew William Sutton Director · appointed 2023
- Nigel Greenaway Director · appointed 2023
- Michael Craig Blackmore Director · appointed 2023
- Lorna Jane Bolton Director · appointed 2023
- Derek Sinclair Mitchell Director · appointed 2025
- David Anthony Dulieu Director · appointed 2023
- John Robert Beevers Director · appointed 2025
Left in the last 12 months
- Rhiannon Louise Osborne Director · appointed 2023 · resigned 2025
- Gavin Haydn Johns Director · appointed 2023 · resigned 2026
- Gavin Stewart Higgins Director · appointed 2025 · 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
- GS Verde Holdings Limited 5 shared directors
- Newco Holdings 2025 Limited 4 shared directors
- AAB Audit & Accountancy Limited 2 shared directors
- GS Verde TAX & Accountants Limited 2 shared directors
- GS Verde LAW Limited 2 shared directors
- AAB Innovation Taxes Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 15101725 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/08/2023 |
| Address | THE MALTINGS, EAST TYNDALL STREET, CARDIFF, CF24 5EA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Nigel Greenaway ceased 2025-11-24
50-75% shares, 50-75% voting, appoints directors · notified 2023-12-31 - Pioneer Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-24 - 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.
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 12932235
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-06 - GSV 2023 Limited
75-100% shares, 75-100% voting · notified 2021-09-15 - GS Verde Holdings Limited
75-100% shares, 75-100% voting · notified 2023-12-31 - Anderson Shaw Corporate Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-20
Officers (12)
- Derek Sinclair Mitchell Director · appointed 2025
- John Robert Beevers Director · appointed 2025
- Nigel Greenaway Director · appointed 2023
- Michael Craig Blackmore Director · appointed 2023
- Lorna Jane Bolton Director · appointed 2023
- David Anthony Dulieu Director · appointed 2023
- Matthew William Sutton Secretary · appointed 2023
- Matthew William Sutton Director · appointed 2023
Show 4 former officers
- Gavin Stewart Higgins Director · appointed 2025 · resigned 2026
- Rhiannon Louise Osborne Director · appointed 2023 · resigned 2025
- James Christian Lewis Director · appointed 2023 · resigned 2024
- Gavin Haydn Johns Director · appointed 2023 · resigned 2026
Directors and officers on the Companies House record, current and former.
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