Ghg Leasing Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1981Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedCircle Health Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-12-19 · No cessation recorded
Source record 109094531Show 1 ceased record
Ghg Intermediate Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2025-12-19
Source record 114360148People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 17 historicalAO
Alexandra OâConnorCurrent secretary
Appointed 2025-08-29 · 1 yr
Show 17 historical appointments
KP
Karen PrinsResigned director
Resigned 2017-10-01 · 7 yrs · Chief Executive Officer
HD
Henry DaviesResigned director
Resigned 2015-09-01 · 9 yrs · Finance Director
CV
Catherine VickeryResigned director
Resigned 2015-05-01 · 3 yrs · Finance Director
JW
Jill WattsResigned director
Resigned 2014-11-17 · 2 yrs · Group Chief Executive
CL
Craig LovelaceResigned director
Resigned 2012-04-25 · 3 yrs · Chartered Accountant
CV
Catherine VickeryResigned secretary
Resigned 2011-06-01 · 7 yrs
PW
Phil WielandResigned director
Resigned 2007-02-01 · 4 yrs · Financial Director
CA
Charles AuldResigned director
Resigned 2003-01-08 · 1 yr · Director
SJ
Sian JohnsonResigned director
Resigned 2000-11-17 · 4 yrs · Director
EH
Eugene HayesResigned director
Resigned 1998-03-27 · 7 yrs · Finance Director
SC
Resigned 1997-05-28 · 17 yrs · Barrister
AS
Anthony SauermanResigned director
Resigned 1997-05-28 · 3 yrs · Solicitor
JL
Jasy LoyalResigned director
Resigned 1996-01-09 · 1 yr · Director
JM
James Mills WebbResigned director
Resigned 1992-01-09 · Director
JJ
John JacksonResigned director
Resigned 1992-01-09 · 2 yrs · Director
MG
Marvin GoldbergResigned director
Resigned 1992-01-09 · 3 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active