Ground Control Holdings Limited
Activities of head offices · Billericay
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedSM
Simon Hobart Charles MorrishIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2026-03-31 · No cessation recorded
Source record 109223994Greenfast & Furious LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2023-07-04 · No cessation recorded
Source record 111470817Show 1 ceased record
SM
Simon MorrishIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-16 · Ceased 2023-07-04
Source record 111755593People behind the business
Current appointments and the wider business interests of each person.
Appointments
8 current · 15 historicalCM
Chloe MuirheadCurrent secretary
Appointed 2026-04-22
MN
Martin NilssonCurrent director
Appointed 2025-09-16 · 1 yr · Chartered Accountant
LB
Lisa Gabrielle BlakeyCurrent director
Appointed 2025-03-24 · 1 yr · Cpo
Show 15 historical appointments
FW
Frederik WepenerResigned director
Resigned 2020-06-03 · 5 yrs · Director
ML
Martin LeuwResigned director
Resigned 2019-05-07 · 5 yrs · Director
MH
Melissa HungerfordResigned director
Resigned 2019-05-07 · 5 yrs · Group Director, Talent
MW
Marcus WatsonResigned director
Resigned 2012-02-10 · 13 yrs · None
PF
Peter FaneResigned director
Resigned 2009-09-28 · 4 yrs · Company Director
MF
Mark FaneResigned director
Resigned 2009-09-28 · 4 yrs · Company Director
SH
Simon HughesResigned director
Resigned 2004-06-01 · 15 yrs · Director
SH
Stephen HarrodResigned director
Resigned 2004-04-23 · 4 yrs · Director
DG
Darren GoldingResigned director
Resigned 2004-03-31 · 1 yr · Contracts Director
CB
Christopher BawtreeResigned director
Resigned 2004-03-31 · 11 yrs · Design Director
PT
Philip TrehernResigned director
Resigned 2004-03-31 · 14 yrs · Sales Director
JC
Jonathan CooteResigned secretary
Resigned 2004-03-31 · 22 yrs · Finance Director
KM
Kimberley MorrishResigned director
Resigned 2004-03-25 · 20 yrs · Director
SM
Simon MorrishResigned secretary
Resigned 2004-03-25 · Consultant
CorpLinnells Nominees LimitedResigned director
Resigned 2004-03-04 · Limited Company
Board profile
- People with appointments
- 8
- Directors assessed
- 7
- Median age
- 55
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active