G.h. Financials Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1993Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedGH
Mr Gedon HertshtenIndividual
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 119390338People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 33 historicalJN
Joanna Elizabeth NaderCurrent director
Appointed 2026-06-01
RH
Ron HertshtenCurrent director
Appointed 2026-06-01
KO
Kieran O ReganCurrent director
Appointed 2024-06-26 · 2 yrs · Chief Financial Officer
JK
Jerome KempCurrent director
Appointed 2024-03-18 · 2 yrs · Company Director
Show 33 historical appointments
JO
Julian O LearyResigned director
Resigned 2024-06-26 · 1 yr · Chief Operating Officer
GH
Gedon HertshtenResigned director
Resigned 2023-07-12 · 2 yrs · Investor
CD
Cavan DavidsonResigned secretary
Resigned 2022-11-02 · 1 yr
SS
Sharon Shi NingResigned director
Resigned 2021-10-07 · 2 yrs · Managing Director
BH
Benjamin HepdenResigned secretary
Resigned 2020-10-14 · 2 yrs
BH
Benjamin HepdenResigned director
Resigned 2020-05-23 · 2 yrs · Accountant
ML
Marino LuchmunResigned secretary
Resigned 2018-06-15 · 2 yrs
MP
Mark PhelpsResigned director
Resigned 2018-04-02 · 3 yrs · Chief Executive
RL
Robert LevyResigned director
Resigned 2015-12-01 · 10 yrs · Company Director
JV
Justin Van WijngaardenResigned secretary
Resigned 2014-12-16 · 3 yrs
SM
Steven MartinResigned director
Resigned 2014-07-01 · 1 yr · Chief Operations Officer
MI
Mark IbbotsonResigned director
Resigned 2013-10-14 · 10 yrs · Chairman
JV
Justin Van WijngaardenResigned director
Resigned 2013-02-14 · 5 yrs · Finance Director
DP
Duncan PatersonResigned director
Resigned 2013-01-07 · 5 yrs · Company Director
RB
Richard BermanResigned director
Resigned 2012-05-04 · 2 yrs · Director
MD
Marc De Marigny LagesseResigned director
Resigned 2012-01-01 · 1 yr · Director
LV
Leon VardonResigned director
Resigned 2012-01-01 · 1 yr · Solicitor
LV
Leon VardonResigned secretary
Resigned 2010-09-01 · 4 yrs
NP
Noil PorterResigned director
Resigned 2010-09-01 · 2 yrs · Accountant
JF
John FoyleResigned director
Resigned 2010-03-24 · 5 yrs · Accountant
PL
Peter LovellResigned director
Resigned 2005-02-11 · 8 yrs · Managing Director And Operations Directo
SC
Resigned 2001-09-03 · 8 yrs · Director
HC
Hugh CooperResigned director
Resigned 1998-04-01 · 15 yrs · Director
GF
Resigned 1997-11-01 · 3 yrs · Company Secretary
CB
Carl BoraikoResigned director
Resigned 1997-07-01 · 2 yrs · Trader Financial Markets
IG
Ilan GotsmanResigned director
Resigned 1995-02-01 · 1 yr · Risk Manager Trader
MO
Resigned 1993-01-19 · 5 yrs · Operations Manager
CorpSwift Incorporations LimitedResigned secretary
Resigned 1993-01-04
CorpInstant Companies LimitedResigned director
Resigned 1993-01-04
Board profile
- People with appointments
- 6
- Directors assessed
- 6
- Median age
- 57
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active