Company
GMI Group Holdings Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is GMI Group Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 15
- Edwin Roks 2023-2025 View profile
- Stephen Devita 2019-2021 View profile
- Susan Lee Main 2019-2023 View profile
- Mark Ayre 2017-2017 View profile
- Anton Bernard Alphonsus 2015-2017 View profile
- Andrew Bowie 2015-2017 View profile
- Peter Schieser 2015-2017 View profile
- Paul Andrew Benny 2015-2015 View profile
- Barry Lerner 2015-2018 View profile
- Jesse Feldman 2011-2015 View profile
- Adam Markin 2011-2015 View profile
- David Stuart Hunter 2008-2022 View profile
- Mark Stephen Robinson 2008-2010 View profile
- Martin Paul Rennie 2008-2011 View profile
- George Mcgregor 2008-2011 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 22/12/2008
Ownership
Owned by (1) 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.
- Rhombi Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-30
Group
- GMI Group Holdings Limited
is controlled by Rhombi Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-06-30 · source: Companies House PSC register
Ultimately controlled by Rhombi Holdings Limited.
27 other companies in this group
- Teledyne Scientific Imaging Limited
- Teledyne GAS Measurement Instruments Limited
- SC189383
- Tacktick Limited
- Intelek Properties Limited
- Teledyne Paradise Datacom Limited
- Reynolds Industries Limited
- Rihl Limited
- 12551083
- GAS Performance Testing Services LTD
- 10504617
- 09036406
- Raymarine UK Limited
- Teledyne S G Brown Limited
- SC524701
- Teledyne C.M.L. Group Limited
- Lightsource Holdco Limited
- 06001141
- Teledyne Limited
- Teledyne E2V Limited
- DD-Scientific Holdings Limited
- Qioptiq Limited
- Teledyne Labtech Limited
- SC119641
- Teledyne UK Limited
- TDY Landis Machine Limited
- Rhombi Holdings Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
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.
2 directors on the board
- George C. Bobb Iii Director · appointed 2025
- Nicholas James Wargent Director · appointed 2019
Directors past 6 years
- Nicholas James Wargent Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- George C. Bobb Iii Director · appointed 2025
- Nicholas James Wargent Director · appointed 2019
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC352822
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data