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Select Japan (GK Holdings UK) Limited

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 9

  1. Neil Macrae Meikle 2022–2023 Director View profile
  2. Nicholas James Patrick Ireland 2020–2022 Director View profile
  3. Steven Brian Crayford Barton 2016–2022 Director View profile
  4. Stephen Campbell 2014–2016 Director View profile
  5. Robert Michael Hannigan 2014–2020 Director View profile
  6. Andrew John Jackson 2014–2016 Director View profile
  7. Aberdeen Asset Management PLC 2019–2020 Corporate-secretary View profile
  8. Neil Slater 2014–2019 Secretary View profile
  9. Victoria Mincher 2014–2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/05/2014

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.

Group

  1. Select Japan (GK Holdings UK) Limited is controlled by Standard Life Assurance Limited
    Evidence
    active 50-75% shares (trust) · notified 2016-04-06 · source: Companies House PSC register
  2. Standard Life Assurance Limited is controlled by Standard Life PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-13 · source: Companies House PSC register
  3. Standard Life PLC is controlled by James Mcconville
    Evidence
    ceased 25-50% voting · notified 2018-10-05, ceased 2018-12-12 · source: Companies House PSC register

Ultimately controlled by James Mcconville.

171 other companies in this group

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 for researchers

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

7y median 7y
average tenure
9.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Finance 7Business services 4Professional services 4Property 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC478340
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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