Gcg Holdings Ltd

Company profile · London

DissolvedUnited KingdomIncorporated 2016

Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased

Elevate Care International LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-10-31 · No cessation recorded

Source record 129941662

Show 2 ceased records

Sodexo Holdings LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-04-05 · Ceased 2023-10-31

Source record 123034776

Business Growth Fund PlcCorporate

Firm-related control: Significant influence or control

Notified 2016-07-29 · Ceased 2019-04-05

Source record 128254379

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 17 historical

Jonathan ByrdCurrent director

Appointed 2024-10-31 · 1 yr · Managing Director

+8 others

Alexander McnuttCurrent director

Appointed 2024-04-24 · 2 yrs · Director

+19 others

Adrian RichardsCurrent secretary

Appointed 2023-10-31 · 2 yrs

+4 others

Adrian RichardsCurrent director

Appointed 2023-10-31 · 2 yrs · Cfo

+15 others

Show 17 historical appointments

Darren KennedyResigned director

Resigned 2024-04-24 · Managing Director

Victoria SapojnicResigned director

Resigned 2021-07-01 · 2 yrs · Director

Jean RentonResigned director

Resigned 2019-11-01 · 3 yrs · Director

Gilles VesturResigned director

Resigned 2019-10-14 · 1 yr · Director

Didier SandozResigned director

Resigned 2019-04-05 · 4 yrs · Ceo Personal & Home Services

Sarosh MistryResigned director

Resigned 2019-04-05 · 4 yrs · Chair & Ceo

Laurent ArnaudoResigned director

Resigned 2019-04-05 · Regional Chief Finance Officer

Nicolas MorelResigned director

Resigned 2019-04-05 · Cfo

William GrestyResigned director

Resigned 2016-11-22 · 2 yrs · Investment Manager

Paul RawlinsonResigned director