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G.G.F. FUND LIMITED
Company number 01468216 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
G.G.F. FUND LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in G.G.F. FUND LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 01468216
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 21 December 1979
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Activities of other membership organisations n.e.c.
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
G.G.F. FUND LIMITED's ownership
- Its latest confirmation statement with a shareholder list (31 October 2025) lists 2 shareholders: 1 company and 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns G.G.F. FUND LIMITED
G.G.F. FUND LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (2)
Layer 1
Shareholders of G.G.F. FUND LIMITED · statement of 31 October 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| HSBC MARKING NAME NOMINEE (UK) LIMITED Company 00217308 | — | 98 | ORDINARY |
| Masked · in the company report | — | — | — |
People with significant control · 1 current
Who controls G.G.F. FUND LIMITED
G.G.F. FUND LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Hsbc Marking Name Nominee Uk Ltd | Shares: 75% or more, as a trustee Voting rights: 75% or more, as a trustee Right to appoint and remove directors, as a trustee Significant influence or control, as a trustee | 29 April 2024 | Company · Limited Company · United Kingdom · number 00217308 |
Officers · 2 current
Who runs G.G.F. FUND LIMITED
G.G.F. FUND LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 45 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| SIMMONS, Timothy Paul | Director | 31 December 2025 | British | England |
| SMITH, Anthony Mason | Director | 3 March 2021 | British | England |
Former officers (45)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AGNEW, William John | Secretary | 16 July 2024 | 15 September 2025 |
| BEAUMONT, David Wynne | Secretary | 15 July 2014 | 8 October 2015 |
| HARDACRE, Eian Clark | Secretary | 21 February 2007 | 30 July 2013 |
| HELM, Michael Thomas | Secretary | before 25 October 1991 | 31 May 2004 |
| HOPKINS, Gary Paul | Secretary | 31 May 2004 | 8 May 2006 |
| MCCALLION, Jane | Secretary | 8 October 2015 | 21 August 2017 |
| MORGAN, Anthony Gerald | Secretary | 21 August 2017 | 2 January 2018 |
| PYNDIAH, Ashabye | Secretary | 2 January 2018 | 16 July 2024 |
| PYNDIAH, Ashabye | Secretary | 30 July 2013 | 16 September 2013 |
| REES, Nigel Denton | Secretary | 10 May 2006 | 21 February 2007 |
| AGNEW, William John | Director | 21 August 2017 | 15 September 2025 |
| AITKEN, Robert Ferguson | Director | 3 October 1996 | 13 March 1998 |
| AUSTIN, Mark Jonathan | Director | 5 August 2019 | 5 November 2020 |
| BAKER, Henry Maurice | Director | before 25 October 1991 | 11 March 1996 |
| BALLARD, David Edward | Director | 1 November 1994 | 31 July 2001 |
| BUCKLEY, Kevin | Director | 23 January 2019 | 30 July 2019 |
| BUYS, William Frederick | Director | before 25 October 1991 | 20 May 1994 |
| BYRON-JONES, John | Director | 21 March 1995 | 9 May 1996 |
| CONWAY, Trevor George | Director | 13 March 1998 | 30 September 2006 |
| GRAY, Peter William | Director | 3 October 1996 | 1 January 2008 |
| HERMAN, David Peter | Director | 21 March 1995 | 31 May 1996 |
| HERN, Bryan Harold Kennedy | Director | before 25 October 1991 | 31 October 1994 |
| HINETT, Graham Beverley | Director | 16 April 1999 | 30 May 2002 |
| JARMAN, Simon James | Director | 17 May 2001 | 2 April 2012 |
| JONES, Gareth Edwin | Director | 21 August 2017 | 4 March 2021 |
Show all 45 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCCARTHY, Victor John | Director | 11 March 1996 | 31 December 1998 |
| MCCARTHY, Victor John | Director | 13 May 1993 | 21 March 1995 |
| MILES, Michael John | Director | before 25 October 1991 | 6 October 1994 |
| MINKLEY, John David | Director | 18 November 1999 | 7 December 2000 |
| MORRELLA, James Derek | Director | before 25 October 1991 | 13 May 1993 |
| MUMFORD, Martin James | Director | 20 May 1994 | 13 March 1998 |
| O'DONOGHUE, Gregory James | Director | 3 October 1996 | 13 March 1998 |
| PAYNE, Stephen John | Director | 25 August 2017 | 1 March 2018 |
| PLUCK, Phillip Edward | Director | 25 August 2017 | 12 April 2018 |
| REES, Nigel Denton | Director | 20 February 2002 | 21 December 2016 |
| RICE, Stephen Henry | Director | 5 August 2019 | 28 February 2020 |
| RICHMOND, Nigel John | Director | 13 March 1998 | 23 March 2009 |
| SMITH, Alan William Arthur | Director | before 25 October 1991 | 9 May 1996 |
| SMITH, Anthony Mason | Director | 21 August 2017 | 9 February 2020 |
| SMITH, Brian Neville | Director | 14 July 2014 | 21 August 2017 |
| TOMLINSON, Rodney Paul | Director | 18 November 1999 | 20 April 2001 |
| TWEEDIE, Philip Stanley | Director | 7 November 2006 | 1 March 2017 |
| WALLACE, Ben | Director | 1 August 2024 | 31 December 2025 |
| WESTON SMITH, Michael | Director | before 25 October 1991 | 3 June 1998 |
| WILLIAMSON, Laim | Director | 25 August 2017 | 15 August 2019 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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