Ghg Intermediate Holdings Limited
Private Limited Company · London
Active - Proposal to Strike offUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2022-04-01 · No cessation recorded
Source record 134304901Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2022-04-01
Source record 132768863People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 14 historicalAO
Alexandra OâConnorCurrent secretary
Appointed 2025-08-29 · 1 yr
Show 14 historical appointments
SC
Shane CobbResigned secretary
Resigned 2021-08-23 · 3 yrs
MT
Michael ThomasResigned director
Resigned 2018-04-05 · Chartered Accountant
KP
Karen PrinsResigned director
Resigned 2017-10-01 · 7 yrs · Chief Executive Officer
HD
Henry DaviesResigned director
Resigned 2015-09-01 · 9 yrs · Finance Director
CV
Resigned 2015-05-01 · 3 yrs · General Counsel & Company Secretary
JW
Jill WattsResigned director
Resigned 2014-11-17 · 2 yrs · Group Chief Executive
CL
Craig LovelaceResigned director
Resigned 2012-04-25 · 3 yrs · Chartered Accountant
PW
Phil WielandResigned director
Resigned 2007-02-01 · 4 yrs · Financial Director
IS
Ian SmithResigned director
Resigned 2005-01-04 · 1 yr · Chief Executive
CA
Charles AuldResigned director
Resigned 2003-01-08 · 1 yr · Director
SC
Resigned 2001-05-03 · 13 yrs · Barrister
EH
Eugene HayesResigned director
Resigned 2001-05-03 · 4 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active