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The large node is GHH Holdco LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 6
- Sydney Geraint Blackmore 2024–2024 View profile
- Jemma Louise Sherman 2022–2025 View profile
- Benjamin Michael Burgess 2021–2024 View profile
- Nathan John Wakefield 2020–2023 View profile
- Alex James Reading 2018–2021 View profile
- Ian Peter George Cartwright 2018–2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/08/2018
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.
- GHH Acquisitions Midco LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-08
Group
- GHH Holdco LTD
is controlled by GHH Acquisitions Midco LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-07-08 · source: Companies House PSC register - GHH Acquisitions Midco LTD
is controlled by Equitix (Abcd) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-07-08 · source: Companies House PSC register - Equitix (Abcd) Limited
is controlled by Equitix Infrastructure 5A Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-05-03 · source: Companies House PSC register - Equitix Infrastructure 5A Limited
is controlled by Equitix Capital Eurobond 5A Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-03-27 · source: Companies House PSC register - Equitix Capital Eurobond 5A Limited
is controlled by Equitix Holdings LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-02-12 · source: Companies House PSC register - Equitix Holdings LTD
is controlled by Pace Bidco Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Pace Bidco Limited
is controlled by Pace Topco Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Pace Topco Limited.
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- 11378422
- Equitix GP 5 W&B Cambrian 1 Holdings LTD
- Equitix MA EPS GP 17 Limited
- Equitix Wind CO 3 Limited
- Equitix Rory Limited
- Wlhc Holdco Limited
- Equitix Infrastructure 4 Limited
- Yorkshire Learning Partnership PSP Limited
- Yorkshire Learning Partnership Holdco Limited
- Roehampton Hospital Holdings Limited
- Tpfl PSP TWO Limited
- Equitix GLM Partner NO 2 Limited
- Equitix MA NO.1 Limited
- Geco Holdco LTD
- Thames Partnership for Learning Limited
- Equitix NO. 3 LTD
- DBA Ofto Holdco Limited
- Equitix MA EPS 9 LP
- Chrysalis (Stanhope) Holdings Limited
- Equitix Platinum Holdings Limited
- Palio (NO 8) Limited
- Prospect Healthcare (Ipswich) Limited
- Equitix Exeter (S) III LP
- Equitix European Infrastructure II EPS LP
- TAY Valley Lighting (Southampton) Limited
- Arden Partnership (Lincolnshire) Holdings Limited
- Equitix Innova Project Investments Limited
- Equitix EPS GP 7 Limited
- Equitix MA EPS 25 LP
- Cairnborrow Wind Energy Limited
- Equitix Greencroft Holdco Limited
- Equitix Leisure LTD
- Equitix V Primary Infrastructure (York) Investor 2 LP
- Healthcare Support (Erdington) Limited
- DBA Ofto Project Limited
- Equitix UK Electricity Storage EPS GP Limited
- Equitix MA EPS GP Thor Limited
- Equitix Capital Eurobond Limited
- Equitix MA EPS 6 LP
- Equitix NCP English GP Limited
- Uliving@Essex3 LLP
- TVL (NNT) Holdings Limited
- Consort Healthcare (Edinburgh Royal Infirmary) Limited
- Barnsley Partnership for Learning Three Limited
Showing the first 50.
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC606807
- 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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