GHH Group Holdings LTD
Company SC540972 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.
1 directors on the board
- Marco Panfili Director · appointed 2024
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- GHH Acquisitions Midco LTD 1 shared director
- GHH Acquisitions LTD 1 shared director
- Equitix KLL Bidco Limited 1 shared director
- Equitix KLL Topco Limited 1 shared director
- Keltneyburn Hydro LTD 1 shared director
- Roroyere Hydro LTD 1 shared director
Deterministic, from public records.
Company details
| Number | SC540972 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/07/2016 |
| Address | CEF BUILDING INVERALMOND ROAD, INVERALMOND INDUSTRIAL ESTATE, PERTH, PH1 3TW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- GHH Acquisitions LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-08
Owns 14 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Allt Garbh Hydro LTD
25-50% shares, 25-50% voting · notified 2016-04-06 - Roroyere Hydro LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-08 - Ceannacroc Hydro LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-08 - Nathrach Hydro LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-08 - Gleann NAM Fiadh Hydro LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-08 - Shenval Hydro LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-08 - Mullardoch Hydro LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-08 - Coulags Hydro LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-08 - Barrs Hydro LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-08 - Argyll Hydro LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-08 - Lochaber 2 Hydro LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-08 - Keltneyburn Hydro LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-08 - Lochaber Hydro LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-08 - Etive Gridco LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-08
Officers (16)
- Marco Panfili Director · appointed 2024
Show 15 former officers
- Sydney Geraint Blackmore Director · appointed 2024 · resigned 2024
- Jemma Louise Sherman Director · appointed 2022 · resigned 2025
- Benjamin Michael Burgess Director · appointed 2021 · resigned 2024
- Ian Peter George Cartwright Director · appointed 2019 · resigned 2021
- Simon David Green Director · appointed 2019 · resigned 2022
- Nathan John Wakefield Director · appointed 2019 · resigned 2023
- Alexander James Reading Director · appointed 2019 · resigned 2021
- Jan Hajduch Director · appointed 2018 · resigned 2019
- Parduman Kumar Gupta Director · appointed 2018 · resigned 2018
- Rajeev Gandhi Director · appointed 2018 · resigned 2018
- Jay Hambro Director · appointed 2018 · resigned 2018
- David Owens Director · appointed 2016 · resigned 2018
- Stephen Mark Hutt Director · appointed 2016 · resigned 2021
- Duncan Whyte Director · appointed 2016 · resigned 2018
- Mark William Mathieson Director · appointed 2016 · resigned 2017
Directors and officers on the Companies House record, current and former.
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