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Companies/10091788

Gryphon Group Holdings Limited

Other activities auxiliary to insurance and pension funding · London

ActiveUnited KingdomIncorporated 2016Private 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 · 1 ceased
Ggh (Jersey) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-08-18 · No cessation recorded

Source record 198890383
Show 1 ceased record
Punter Southall Group LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-08-18

Source record 202600921

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
CH
Carlton James HoodCurrent director
Appointed 2025-05-01 · 1 yr · Company Director
+1 other
KM
Kenneth MckelveyCurrent director
Appointed 2023-01-11 · 3 yrs · Company Director
+36 others
PM
Peter MannCurrent director
Appointed 2018-01-24 · 8 yrs · Company Director
+6 others
JP
Jonathan PunterCurrent director
Appointed 2016-03-30 · 10 yrs · Director
+27 others
Show 4 historical appointments
DP
Daniel PenderResigned director
Resigned 2016-03-30 · 1 yr · Director
SD
Simon John DavisResigned director
Resigned 2016-03-30 · 3 yrs · Director
JS
James SamuelsResigned director
Resigned 2016-03-30 · 6 yrs · Director
IN
Ian NashResigned secretary
Resigned 2016-03-30 · 9 yrs

Board profile

People with appointments
4
Directors assessed
4
Median age
69
Under 35
0
65 and over
3
Disqualified match
None active