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Companies/09627840

Gh Holdings 2 Limited

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

ActiveUnited KingdomIncorporated 2015Private 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
Gh Holdings 1 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 111574621

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 10 historical
TP
Thomas Rhys PhillipsCurrent director
Appointed 2025-09-09 · 1 yr · General Counsel
+1 other
HR
Hemen RoyCurrent director
Appointed 2022-10-01 · 4 yrs · Director
+21 others
PS
Pravin SuranaCurrent director
Appointed 2021-10-15 · 4 yrs · None
+10 others
SP
Sharan PasrichaCurrent director
Appointed 2015-06-20 · 11 yrs · Director
+48 others
Show 10 historical appointments
ER
Edward RenautResigned director
Resigned 2021-11-25 · Director
DC
David CaldecottResigned director
Resigned 2019-06-18 · Cfo
SB
Srikanth BalachandranResigned director
Resigned 2018-11-30 · 2 yrs · Director
SM
Shravin MittalResigned director
Resigned 2017-02-20 · 8 yrs · Director
SK
Sonal KapasiResigned director
Resigned 2015-10-01 · 3 yrs · Ceo
CO
Charles OakshettResigned director
Resigned 2015-06-20 · 2 yrs · Cfo Accountant
CorpMaclay Murray Spens LLPResigned secretary
Resigned 2015-06-08
CorpVindex LimitedResigned director
Resigned 2015-06-08
CorpVindex Services LimitedResigned director
Resigned 2015-06-08
CT
Christine TruesdaleResigned director
Resigned 2015-06-08 · Legal Executive

Board profile

People with appointments
4
Directors assessed
4
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active