GUINNESS MAHON GROUP LIMITED

Company summary

Company number: 01627626
Status: ACTIVE
Incorporated / age: 7 April 198244 years
Registered office: 30 Gresham Street, London, EC2V 7QP, England
Accounts due: 31 December 2026
Confirmation statement due: 2 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 03:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
30 Gresham Street, London, EC2V 7QP, England
Nature of business
Financial intermediation not elsewhere classified
Previous company names
GUINNESS MAHON HOLDINGS LIMITED
CONSTAT THREE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MILLER, David ACTIVE	Secretary	30 Nov 2009				30 Gresham Street, London, EC2V 7QP, England
MCKENNA, Kevin Patrick ACTIVE	Director	08 Dec 2014		England	September 1966	30 Gresham Street, London, EC2V 7QP, England
VERMA, Ravi Kant ACTIVE	Director	03 Apr 2024		England	August 1975	30 Gresham Street, London, EC2V 7QP, England
CONG, Kathy RESIGNED	Secretary	09 May 2007	27 Apr 2009			12 Macarthur Terrace, Charlton Park Road, London, SE7 8HY
DAVIES-RATCLIFF, Grant Ashley RESIGNED	Secretary	14 Nov 2002	08 Jun 2005			18 Priory Street, Lewes, East Sussex, BN7 1HH
FREEMAN, Caroline Susan RESIGNED	Secretary	29 Apr 1994	03 Apr 1998			Oak Glen 16 Langdale Drive, Ascot, Berkshire, SL5 8TQ
LAVELLE, Lynda RESIGNED	Secretary	03 Apr 1998	28 Apr 1999			North Repps, 36 Charterhouse Road, Orpington, Kent, BR6 9EL
MARSH, Amanda Jean RESIGNED	Secretary	01 Jan 1992	29 Apr 1994			4 Tavistock Close, Staines, Middlesex, TW18 1QP
MILLER, David RESIGNED	Secretary	08 Jun 2005	09 May 2007			2, Gresham Street, 2 Gresham Street, London, England, EC2V 7QP, England
PINDORIA, Shilla RESIGNED	Secretary	27 Apr 2009	30 Nov 2009			2, Gresham Street, 2 Gresham Street, London, England, EC2V 7QP, England
THOMAS, Kerry Anne Abigail RESIGNED	Secretary	28 Apr 1999	14 Nov 2002			65 St Martins Lane, Langley Park, Beckenham, Kent, BR3 3XU
WEDGWOOD, John Arthur Thomas RESIGNED	Secretary		31 Dec 1991			32 Chantry Close, Bishops Stortford, Hertfordshire, CM23 2SN
BARNES, Andrew James RESIGNED	Director	29 Mar 2006	19 Feb 2023	England	September 1964	30 Gresham Street, London, EC2V 7QP, England
BRUCE, David Ian Rehbinder RESIGNED	Director		12 Jan 1993	United Kingdom	August 1946	5 Bolingbroke Grove, London, SW11 6ES
BURGESS, Steven Mark RESIGNED	Director	12 Dec 1991	28 Nov 2014	England	November 1956	2, Gresham Street, 2 Gresham Street, London, England, EC2V 7QP, England
DUKES, Veronica Jane RESIGNED	Director	01 Jul 1996	21 Jan 2000		September 1953	23 Saint Saviours Wharf, 23-25 Mill Street, London, SE1 2BE
DYSON, Catherine Elizabeth RESIGNED	Director	30 May 2018	03 Apr 2024	England	September 1976	30 Gresham Street, London, EC2V 7QP, England
HEYWORTH, Christopher Stephen RESIGNED	Director	08 Dec 2014	30 May 2018	England	January 1982	30 Gresham Street, London, EC2V 7QP, England
JOHNSON, Brian Mark RESIGNED	Director	08 Dec 2014	21 Aug 2023	United Kingdom	December 1974	30 Gresham Street, London, EC2V 7QP, England
MARSH, Amanda Jean RESIGNED	Director	12 Dec 1991	29 Apr 1994		March 1956	4 Tavistock Close, Staines, Middlesex, TW18 1QP
PHILIPSON STOW, Robert Nicholas RESIGNED	Director	29 Apr 1994	30 Apr 1999	United Kingdom	April 1937	Priors Court, Long Green, Gloucester, Gloucestershire, GL19 4QL
PHILP, Barry William Harrison RESIGNED	Director	01 Jul 1996	23 Jan 1998	United Kingdom	January 1945	Fairacres, 2 Abercorn Close, Selsdon, Surrey, CR2 8TG
POTTER, David Roger William RESIGNED	Director		30 Apr 1999	United Kingdom	July 1944	6 Norland Square, London, W11 4PX
RASHLEIGH, Jonathan Michael Vernon RESIGNED	Director	29 Apr 1999	10 Mar 2000		September 1950	Longeaves, Norton Lindsey, Warwick, Warwickshire, CV35 8JL
TAPNACK, Alan RESIGNED	Director	09 Jul 1998	22 Aug 2016	United Kingdom	January 1947	2, Gresham Street, 2 Gresham Street, London, England, EC2V 7QP, England
THAKKER, Bharat Girdharlal RESIGNED	Director	01 Jul 1996	29 Mar 2006	United Kingdom	November 1948	152 Albury Drive, Pinner, Middlesex, HA5 3RG
WEDGWOOD, John Arthur Thomas RESIGNED	Director		13 Dec 1991	United Kingdom	September 1940	32 Chantry Close, Bishops Stortford, Hertfordshire, CM23 2SN

MILLER, David ACTIVE
Role: Secretary
Appointed on: 30 Nov 2009
Address: 30 Gresham Street, London, EC2V 7QP, England

MCKENNA, Kevin Patrick ACTIVE
Role: Director
Appointed on: 08 Dec 2014
Country of Residence: England
Date of birth: September 1966
Address: 30 Gresham Street, London, EC2V 7QP, England

VERMA, Ravi Kant ACTIVE
Role: Director
Appointed on: 03 Apr 2024
Country of Residence: England
Date of birth: August 1975
Address: 30 Gresham Street, London, EC2V 7QP, England

CONG, Kathy RESIGNED
Role: Secretary
Appointed on: 09 May 2007
Resigned on: 27 Apr 2009
Address: 12 Macarthur Terrace, Charlton Park Road, London, SE7 8HY

DAVIES-RATCLIFF, Grant Ashley RESIGNED
Role: Secretary
Appointed on: 14 Nov 2002
Resigned on: 08 Jun 2005
Address: 18 Priory Street, Lewes, East Sussex, BN7 1HH

FREEMAN, Caroline Susan RESIGNED
Role: Secretary
Appointed on: 29 Apr 1994
Resigned on: 03 Apr 1998
Address: Oak Glen 16 Langdale Drive, Ascot, Berkshire, SL5 8TQ

LAVELLE, Lynda RESIGNED
Role: Secretary
Appointed on: 03 Apr 1998
Resigned on: 28 Apr 1999
Address: North Repps, 36 Charterhouse Road, Orpington, Kent, BR6 9EL

MARSH, Amanda Jean RESIGNED
Role: Secretary
Appointed on: 01 Jan 1992
Resigned on: 29 Apr 1994
Address: 4 Tavistock Close, Staines, Middlesex, TW18 1QP

MILLER, David RESIGNED
Role: Secretary
Appointed on: 08 Jun 2005
Resigned on: 09 May 2007
Address: 2, Gresham Street, 2 Gresham Street, London, England, EC2V 7QP, England

PINDORIA, Shilla RESIGNED
Role: Secretary
Appointed on: 27 Apr 2009
Resigned on: 30 Nov 2009
Address: 2, Gresham Street, 2 Gresham Street, London, England, EC2V 7QP, England

THOMAS, Kerry Anne Abigail RESIGNED
Role: Secretary
Appointed on: 28 Apr 1999
Resigned on: 14 Nov 2002
Address: 65 St Martins Lane, Langley Park, Beckenham, Kent, BR3 3XU

WEDGWOOD, John Arthur Thomas RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1991
Address: 32 Chantry Close, Bishops Stortford, Hertfordshire, CM23 2SN

BARNES, Andrew James RESIGNED
Role: Director
Appointed on: 29 Mar 2006
Resigned on: 19 Feb 2023
Country of Residence: England
Date of birth: September 1964
Address: 30 Gresham Street, London, EC2V 7QP, England

BRUCE, David Ian Rehbinder RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jan 1993
Country of Residence: United Kingdom
Date of birth: August 1946
Address: 5 Bolingbroke Grove, London, SW11 6ES

BURGESS, Steven Mark RESIGNED
Role: Director
Appointed on: 12 Dec 1991
Resigned on: 28 Nov 2014
Country of Residence: England
Date of birth: November 1956
Address: 2, Gresham Street, 2 Gresham Street, London, England, EC2V 7QP, England

DUKES, Veronica Jane RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 21 Jan 2000
Date of birth: September 1953
Address: 23 Saint Saviours Wharf, 23-25 Mill Street, London, SE1 2BE

DYSON, Catherine Elizabeth RESIGNED
Role: Director
Appointed on: 30 May 2018
Resigned on: 03 Apr 2024
Country of Residence: England
Date of birth: September 1976
Address: 30 Gresham Street, London, EC2V 7QP, England

HEYWORTH, Christopher Stephen RESIGNED
Role: Director
Appointed on: 08 Dec 2014
Resigned on: 30 May 2018
Country of Residence: England
Date of birth: January 1982
Address: 30 Gresham Street, London, EC2V 7QP, England

JOHNSON, Brian Mark RESIGNED
Role: Director
Appointed on: 08 Dec 2014
Resigned on: 21 Aug 2023
Country of Residence: United Kingdom
Date of birth: December 1974
Address: 30 Gresham Street, London, EC2V 7QP, England

MARSH, Amanda Jean RESIGNED
Role: Director
Appointed on: 12 Dec 1991
Resigned on: 29 Apr 1994
Date of birth: March 1956
Address: 4 Tavistock Close, Staines, Middlesex, TW18 1QP

PHILIPSON STOW, Robert Nicholas RESIGNED
Role: Director
Appointed on: 29 Apr 1994
Resigned on: 30 Apr 1999
Country of Residence: United Kingdom
Date of birth: April 1937
Address: Priors Court, Long Green, Gloucester, Gloucestershire, GL19 4QL

PHILP, Barry William Harrison RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 23 Jan 1998
Country of Residence: United Kingdom
Date of birth: January 1945
Address: Fairacres, 2 Abercorn Close, Selsdon, Surrey, CR2 8TG

POTTER, David Roger William RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1999
Country of Residence: United Kingdom
Date of birth: July 1944
Address: 6 Norland Square, London, W11 4PX

RASHLEIGH, Jonathan Michael Vernon RESIGNED
Role: Director
Appointed on: 29 Apr 1999
Resigned on: 10 Mar 2000
Date of birth: September 1950
Address: Longeaves, Norton Lindsey, Warwick, Warwickshire, CV35 8JL

TAPNACK, Alan RESIGNED
Role: Director
Appointed on: 09 Jul 1998
Resigned on: 22 Aug 2016
Country of Residence: United Kingdom
Date of birth: January 1947
Address: 2, Gresham Street, 2 Gresham Street, London, England, EC2V 7QP, England

THAKKER, Bharat Girdharlal RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 29 Mar 2006
Country of Residence: United Kingdom
Date of birth: November 1948
Address: 152 Albury Drive, Pinner, Middlesex, HA5 3RG

WEDGWOOD, John Arthur Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Dec 1991
Country of Residence: United Kingdom
Date of birth: September 1940
Address: 32 Chantry Close, Bishops Stortford, Hertfordshire, CM23 2SN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Jul 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Dec 1982	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.