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Companies/02702417

Ghk Holdings Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 1992Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Icf Consulting LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 235972652

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 34 historical
TS
Tobias SchaeferCurrent director
Appointed 2021-06-28 · 5 yrs · Director
+6 others
JM
James MorganCurrent director
Appointed 2021-06-28 · 5 yrs · Director
+3 others
WM
Warren MarshallCurrent secretary
Appointed 2019-10-02 · 7 yrs
+3 others
WM
Warren MarshallCurrent director
Appointed 2015-09-23 · 11 yrs · Vice President, Chartered Accountant
+7 others
Show 34 historical appointments
CorpBroughton Secretaries LimitedResigned secretary
Resigned 2021-04-23 · 5 yrs
EC
Eugene CostaResigned director
Resigned 2019-10-01 · 1 yr · Company Director
AJ
Andrew JarvisResigned director
Resigned 2019-10-01 · 6 yrs · Consultant
MS
Michael SandsResigned director
Resigned 2015-09-23 · 4 yrs · Vice President, Contracts & Risks Specia
MS
Michael SandsResigned secretary
Resigned 2012-05-25 · 7 yrs
CorpHammonds Secretarial Services LimitedResigned secretary
Resigned 2012-05-11
JT
Jeanne TownendResigned director
Resigned 2012-02-29 · 3 yrs · Company Director
JW
John WassonResigned director
Resigned 2012-02-29 · 9 yrs · Company Director
CC
Christina CameronResigned director
Resigned 2012-02-29 · Company Director
DB
Douglas BeckResigned director
Resigned 2012-02-29 · 3 yrs · Company Director
DB
David BennettResigned director
Resigned 2008-04-21 · 3 yrs · Director
EF
Edward FarrellResigned director
Resigned 2005-08-01 · 4 yrs · Architect
PH
Paul HarrisResigned director
Resigned 2005-04-01 · 10 yrs · Consultant
AL
Andrew LewisResigned director
Resigned 2005-02-01 · 1 yr · Company Director
ZG
Zdzislaw GladkiResigned director
Resigned 2003-07-25 · 1 yr · Consultant
JB
Jonathan BarracloughResigned director
Resigned 2003-02-21 · 1 yr · Chartered Accountant
RJ
Richard JarvisResigned director
Resigned 2002-07-01 · 9 yrs · Director
NB
Nicholas BozeatResigned director
Resigned 2001-07-01 · 14 yrs · Consultant
RB
Royston BrockmanResigned director
Resigned 2001-03-18 · 3 yrs · Consultant
JV
Jan Van GijnResigned director
Resigned 2000-06-30 · 2 yrs · Company Director
PL
Paul LovejoyResigned director
Resigned 1995-07-01 · 1 yr · Economist
JB
Jonathan BrooksResigned director
Resigned 1995-07-01 · 2 yrs · Economist
EB
Eleanor BreenResigned director
Resigned 1995-07-01 · 11 yrs · Economist
JS
Jamie SimpsonResigned director
Resigned 1995-01-01 · 18 yrs · Economist
AM
Alan MasonResigned secretary
Resigned 1994-01-01 · 18 yrs
NM
Nicholas MilesResigned director
Resigned 1992-08-06 · 10 yrs · Economist
JA
James ArthurResigned director
Resigned 1992-08-06 · 18 yrs · Civil Engineer
CR
Christopher RouthResigned director
Resigned 1992-08-06 · 1 yr · Chartered Engineer
RS
Richard SturgeResigned secretary
Resigned 1992-08-06 · 1 yr
JS
John SalmonResigned director
Resigned 1992-08-06 · 10 yrs · Chartered Accountant
FK
Frederick KirkeResigned director
Resigned 1992-08-06 · 14 yrs · Consulting Engineer
BW
Brian WedlockResigned director
Resigned 1992-08-06 · 2 yrs · Chartered Engineer
CorpNqh Co Sec LimitedResigned secretary
Resigned 1992-03-31
CorpNqh LimitedResigned director
Resigned 1992-03-31

Board profile

People with appointments
4
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active