# GHK Holdings Limited

## Details

- **Company number:** [02702417](https://find-and-update.company-information.service.gov.uk/company/02702417)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 31 Mar 1992
- **Registered office:** 1ST FLOOR, 62/63 THREADNEEDLE STREET, LONDON, EC2R 8HP
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [ICF Consulting Limited](/group/26902) (2 companies)


## Previous names

- GMI Holdings Limited (until 10 Jan 1996)
- Quayshelfco 413 Limited (until 25 Aug 1992)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SCHAEFER, Tobias | director | 28 Jun 2021 |  |
| MORGAN, James Christopher Maxwell | director | 28 Jun 2021 |  |
| MARSHALL, Warren Charles | secretary | 2 Oct 2019 |  |
| MARSHALL, Warren Charles | director | 23 Sep 2015 |  |
| JARVIS, Andrew | director | 1 Oct 2019 | 24 Jun 2026 |
| BROUGHTON SECRETARIES LIMITED | corporate-secretary | 23 Apr 2021 | 1 Jun 2026 |
| COSTA, Eugene Joseph | director | 1 Oct 2019 | 14 Jun 2021 |
| WASSON, John | director | 29 Feb 2012 | 14 Jun 2021 |
| SANDS, Michael, Dr | director | 23 Sep 2015 | 1 Oct 2019 |
| SANDS, Michael | secretary | 25 May 2012 | 1 Oct 2019 |
| BECK, Douglas, Dr | director | 29 Feb 2012 | 23 Sep 2015 |
| BOZEAT, Nicholas Rodney | director | 1 Jul 2001 | 18 Sep 2015 |
| TOWNEND, Jeanne | director | 29 Feb 2012 | 14 Sep 2015 |
| HARRIS, Paul Charles | director | 1 Apr 2005 | 30 Jul 2015 |
| SIMPSON, Jamie Andrew | director | 1 Jan 1995 | 7 Jun 2013 |
| SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | corporate-secretary | 11 May 2012 | 25 May 2012 |
| CAMERON, Christina | director | 29 Feb 2012 | 11 May 2012 |
| BENNETT, David William | director | 21 Apr 2008 | 29 Feb 2012 |
| JARVIS, Richard Douglas | director | 1 Jul 2002 | 29 Feb 2012 |
| MASON, Alan John | secretary | 1 Jan 1994 | 29 Feb 2012 |
| ARTHUR, James Patrick | director | 6 Aug 1992 | 31 Dec 2010 |
| FARRELL, Edward Luke | director | 1 Aug 2005 | 30 Sep 2009 |
| BREEN, Eleanor Siobhan | director | 1 Jul 1995 | 31 Jan 2007 |
| LEWIS, Andrew John | director | 1 Feb 2005 | 27 Dec 2006 |
| KIRKE, Frederick John | director | 6 Aug 1992 | 23 Oct 2006 |
| GLADKI, Zdzislaw John | director | 25 Jul 2003 | 27 Nov 2004 |
| BROCKMAN, Royston Arthur Carl | director | 18 Mar 2001 | 13 Nov 2004 |
| BARRACLOUGH, Jonathan Michael | director | 21 Feb 2003 | 16 Aug 2004 |
| VAN GIJN, Jan Jelle | director | 30 Jun 2000 | 31 Dec 2002 |
| SALMON, John Adrian | director | 6 Aug 1992 | 20 Dec 2002 |
| MILES, Nicholas John Ounstead | director | 6 Aug 1992 | 10 Dec 2002 |
| BROOKS, Jonathan Francis | director | 1 Jul 1995 | 8 May 1998 |
| LOVEJOY, Paul James | director | 1 Jul 1995 | 31 May 1997 |
| WEDLOCK, Brian | director | 6 Aug 1992 | 27 Sep 1994 |
| ROUTH, Christopher David | director | 6 Aug 1992 | 27 Jul 1994 |
| STURGE, Richard James | secretary | 6 Aug 1992 | 1 Jan 1994 |
| NQH LIMITED | corporate-nominee-director | 31 Mar 1992 | 6 Aug 1992 |
| NQH (CO SEC) LIMITED | corporate-nominee-secretary | 31 Mar 1992 | 6 Aug 1992 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Icf Consulting Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

GHK Holdings Limited → [ICF Consulting Limited](/company/03998136)



## Controls

- [ICF Consulting Services Limited](/company/04161656) (04161656)




## Companies at the same address

- [ICF Consulting Limited](/company/03998136) (03998136)
- [ICF Consulting Services Limited](/company/04161656) (04161656)
- [ICF Sh&E Limited](/company/03131624) (03131624)