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GB · Companies House · Ownership structure
GTR (MK) LIMITED
Company number 03086784 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
GTR (MK) LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
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The free view masks some of the names and stakes in GTR (MK) 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
- 03086784
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 2 August 1995
- Registered office
- Brackley, Northamptonshire
- Country of origin
- United Kingdom
- Business
- Other business support service activities n.e.c.
- Latest accounts type
- Unaudited Abridged
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
GTR (MK) LIMITED's ownership
- Its latest confirmation statement with a shareholder list (2 August 2025) lists 3 shareholders: 3 other shareholders, such as people.
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 GTR (MK) LIMITED
GTR (MK) 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 (3)
Layer 1
Shareholders of GTR (MK) LIMITED · statement of 2 August 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ALLAN WARWICK | 33.33% | 4 | ORDINARY |
| Masked · in the company report | — | — | — |
| GILES MATTHEW DAVID PEDLEY | 33.33% | 4 | ORDINARY |
People with significant control · 3 current
Who controls GTR (MK) LIMITED
GTR (MK) LIMITED's people with significant control as registered at Companies House on 12 November 2026: 3 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 (3)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Christine Rachael Newboult-Pedley | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 25 October 2021 | Person · British · resident in United Kingdom |
| Mr Giles Matthew David Pedley | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 25 October 2021 | Person · British · resident in United Kingdom |
| Mr Allan Warwick | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 25 October 2021 | Person · British · resident in United Kingdom |
Officers · 4 current
Who runs GTR (MK) LIMITED
GTR (MK) LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 4 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| NEWBOULT-PEDLEY, Christine Rachel | Secretary | 7 August 1995 | British | — |
| NEWBOULT-PEDLEY, Christine Rachel | Director | 7 August 1995 | British | United Kingdom |
| PEDLEY, Giles Matthew David | Director | 28 August 2015 | British | England |
| WARWICK, Allan | Director | 1 March 2014 | British | United Kingdom |
Former officers (4)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRIGHTON SECRETARY LIMITED | Corporate nominee secretary | 2 August 1995 | 7 August 1995 |
| PEDLEY, Giles Matthew David | Director | 7 August 1995 | 28 February 2014 |
| PHILPOT, Abby Louise | Director | 1 March 2014 | 28 October 2021 |
| BRIGHTON DIRECTOR LIMITED | Corporate nominee director | 2 August 1995 | 7 August 1995 |
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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