# Gerard Versteegh Holdings Limited

## Details

- **Company number:** [04580855](https://find-and-update.company-information.service.gov.uk/company/04580855)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Nov 2002
- **Registered office:** SLOANE SQUARE HOUSE, 1 HOLBEIN PLACE, LONDON, SW1W 8NS
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RB DIRECTORS ONE LIMITED | corporate-nominee-director | 4 Nov 2002 | 8 Nov 2002 |
| WILLIAMS, Samuel Antony | director | 8 Nov 2002 | 14 Aug 2006 |
| GRIMSHAW, Aidan John | director | 8 Nov 2002 | 7 Feb 2007 |
| VERSTEEGH, Eva Karin Camilla | director | 8 Nov 2002 | 29 Jun 2007 |
| VERSTEEGH, Gerard Mikael | director | 8 Nov 2002 | 22 May 2008 |
| WILSON, Giles Robert Bryant | director | 14 Aug 2006 | 31 Mar 2011 |
| RB SECRETARIAT LIMITED | corporate-nominee-secretary | 4 Nov 2002 | 2 Apr 2012 |
| OLIVER, Alison Kate | director | 9 May 2011 | 29 Nov 2013 |
| SCOTT, James Andrew | director | 8 Nov 2002 | 10 Jul 2015 |
| ATARA, Jaysal Vandravan | director | 3 Feb 2014 | 2 Aug 2023 |
| MARTIN-WRIGHT, Antonia | director | 23 Nov 2023 | 4 Jul 2025 |
| GAYNOR, Thomas Oliver | director | 23 Nov 2023 | 4 Jul 2025 |
| WOODS, Andrew Michael | director | 8 Nov 2002 | 20 Aug 2025 |
| FARRELL, Matthew Martin | director | 20 Aug 2025 | 5 Feb 2026 |
| ANTHONY, Alexandra Claire | director | 20 Aug 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Gerard Mikael Versteegh | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 1 Apr 2017 | 24 Apr 2024 |
| Jtc Trust Company Limited | significant-influence-or-control-as-trust | 24 Apr 2024 | 1 May 2024 |
| Jtc Plc | significant-influence-or-control-as-trust | 1 May 2024 |  |





## Controls

- [Whichert Limited](/company/01945181) (01945181)



## Directors' other companies

- [ANTHONY, Alexandra Claire](/person/6604073) - director at [Ampersand 2010 Limited](/company/04457310)
- [ANTHONY, Alexandra Claire](/person/6604073) - director at [Whichert Limited](/company/01945181)
- [ANTHONY, Alexandra Claire](/person/6604073) - director at [Ampersand Homes Limited](/company/05953663)
- [ANTHONY, Alexandra Claire](/person/6604073) - director at [Kirkstall Estate Management Limited](/company/09818570)
- [ANTHONY, Alexandra Claire](/person/6604073) - director at [Nestron Limited](/company/02404071)
- [ANTHONY, Alexandra Claire](/person/6604073) - director at [SWI Kirkstall Limited](/company/09818601)
- [ANTHONY, Alexandra Claire](/person/6604073) - director at [Kirkstall Residential Management Limited](/company/10867036)
- [ANTHONY, Alexandra Claire](/person/6604073) - director at [Anglo Scandinavian Estates Company Limited](/company/07998877)
- [ANTHONY, Alexandra Claire](/person/6604073) - director at [Kirkstall Development Ii Limited](/company/10866909)



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- [11 Ps Limited](/company/16565519) (16565519)
- [Alpha Works (Birmingham) Limited](/company/10600167) (10600167)
- [Ampersand 2010 Limited](/company/04457310) (04457310)
- [Ampersand Homes Limited](/company/05953663) (05953663)
- [Anglo Scandinavian Estates 10 LLP](/company/OC438553) (OC438553)
- [Anglo Scandinavian Estates 2 LLP](/company/OC383443) (OC383443)
- [Anglo Scandinavian Estates 4 LLP](/company/OC390365) (OC390365)