Initial Founder Partner GP1 Limited
Company SC434049 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.
4 directors on the board
- Ion Francis Appuhamy Director · appointed 2015
- George Lawrence Buckley Director · appointed 2021
- Sarah Shutt Director · appointed 2023
- Gavin Russell Director · appointed 2016
7.1y median 7.3y
average tenure
11.1y
longest tenure
Directors past 6 years
- Ion Francis Appuhamy Director · appointed 2015
- Gavin Russell Director · appointed 2016
First-time vs portfolio directors
Portfolio (4)
- Ion Francis Appuhamy Director · appointed 2015
- George Lawrence Buckley Director · appointed 2021
- Sarah Shutt Director · appointed 2023
- Gavin Russell Director · appointed 2016
0
also govern a charity
0
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.
Professional services 28Construction 13Business services 6Finance 3
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Balfour Beatty Infrastructure Investments Limited 4 shared directors
- Balfour Beatty Investments Limited 4 shared directors
- Consort Healthcare Infrastructure Investments Limited 4 shared directors
- Education Investments Holdings Limited 4 shared directors
- Connect Roads Infrastructure Investments Limited 4 shared directors
- Balfour Beatty Ofto Holdings Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | SC434049 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/10/2012 |
| Address | MAXIM 7, MAXIM OFFICE PARK PARKLANDS AVENUE, EUROCENTRAL, HOLYTOWN, ML1 4WQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Balfour Beatty Investment Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bbpf LLP
25-50% voting (LLP), 75-100% surplus assets (LLP) · notified 2016-04-06 - Bbpfs LP
25-50% voting, part right to share surplus assets 75 to 100 percent, right to appoint and remove person · notified 2017-06-26 - Bbde Orbital Holdings LLP ceased 2018-11-15
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2018-11-15
Officers (14)
- Sarah Shutt Director · appointed 2023
- George Lawrence Buckley Director · appointed 2021
- Gavin Russell Director · appointed 2016
- Sophia Erfan Secretary · appointed 2016
- Ion Francis Appuhamy Director · appointed 2015
Show 9 former officers
- Adam Paul Walker Director · appointed 2015 · resigned 2023
- Andrew Robert Astin Director · appointed 2015 · resigned 2017
- Colin Michael Pryce Director · appointed 2015 · resigned 2016
- Sandip Mahajan Director · appointed 2015 · resigned 2016
- Christopher William Healy Director · appointed 2015 · resigned 2015
- Bnoms Limited Corporate-secretary · appointed 2015 · resigned 2016
- Lisa Marie Thomson Director · appointed 2013 · resigned 2015
- Robert John Gregor Director · appointed 2012 · resigned 2015
- Steven Lowry Director · appointed 2012 · resigned 2015
Directors and officers on the Companies House record, current and former.
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