GI-3 Holdings Limited

Company 16476052 Active

Connected board network

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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.

directors on the board

1.1y median 1.1y

average tenure

1.1y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

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.

Manufacturing 14Professional services 8Tech and media 4Finance 2Business services 1Construction 1Property 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Fimark Limited 3 shared directors
GI-3 Growth Partners Limited 3 shared directors
GI-3 Marketing Services Limited 3 shared directors
Sintarion Technologies Limited 3 shared directors
Plastecowood Limited 2 shared directors
Faster Diagnostics LTD 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	16476052
Status	Active
Type	Private Limited Company
Incorporated	27/05/2025
Address	29 ELMGROVE ROAD, REDLAND, BRISTOL, BS6 6AJ
Accounts next due	27/02/2027
Accounts last made up	-

Industry (SIC)

32990 - Other manufacturing n.e.c.64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (3)

Mr Simon Robert Duncan British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Mr Henning Von Spreckelsen German
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Mr. Christopher John Martin Shelley British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors

Officers (3)

Henning Von Spreckelsen Director · appointed 2025
Simon Robert Duncan Director · appointed 2025
Christopher John Martin Shelley Director · appointed 2025

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

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