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GDS GROUP LIMITED

Private limited company (Ltd.) Active

in

Registration No.
03947959
Incorporation Date
2000-03-15
Company Type
Private limited company (Ltd.)
Address
Swindon, United Kingdom
Website
gdsgroup.com/contact-us
Source: Companies House

GDS GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03947959, and its current status with Companies House is active. The company was incorporated on 15 March 2000 and lists its registered address as Swindon, United Kingdom. 1 shareholder is on record for GDS GROUP LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for GDS GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is GLOBAL DISPLAY SOLUTIONS SPA, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
GLOBAL DISPLAY SOLUTIONS SPA 100% Companies House

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Officers

5

Two of the 5 officer records shown for GDS GROUP LIMITED are current appointments, filed with Companies House. Giovanni Cariolato (appointed 2001-12-19) and Richard Swetman (appointed 2010-01-26) both serve as Director. The remaining 3 records shown (Emmanuel Grodzinski, Richard Ellinger and 1 other) are former appointments that have since been resigned.

The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at GDS GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

GC
Giovanni Cariolato ACTIVE

Appointed
2001-12-19
Residence
🇮🇹 Italy
Occupation
Director

RS
Richard Swetman ACTIVE

Appointed
2010-01-26
Residence
🇬🇧 United Kingdom
Occupation
Director

EG
Emmanuel Grodzinski RESIGNED

Appointed
2010-07-01
Resigned
2016-06-01
Residence
🇬🇧 United Kingdom
Occupation
Director

RE
Richard Ellinger RESIGNED

Appointed
2011-05-09
Resigned
2018-10-15
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

SH
Sally Hilton RESIGNED

Appointed
2018-10-15
Resigned
2020-05-05
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

GDS GROUP LIMITED sits 2 levels below its ultimate parent, GDS-HOLDING SRL, registered in Italy. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above GDS GROUP LIMITED is GLOBAL DISPLAY SOLUTIONS SPA, holding 100% as filed in GDS GROUP LIMITED's own shareholder record with Companies House. GDS-HOLDING SRL sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
GDS-HOLDING SRL
Italy
GLOBAL DISPLAY SOLUTIONS LIMITED
United KingdomGB 07017740

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Frequently Asked Questions

Who owns GDS GROUP LIMITED?

One shareholder is currently on record for GDS GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GLOBAL DISPLAY SOLUTIONS SPA, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is GDS GROUP LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for GDS GROUP LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does GDS GROUP LIMITED have on record?

1 shareholder is shown on record for GDS GROUP LIMITED.

What is GDS GROUP LIMITED's company registration number?

GDS GROUP LIMITED's registration number is 03947959, filed with Companies House in United Kingdom. Its current status on the register is active.

Is GDS GROUP LIMITED still an active company?

GDS GROUP LIMITED's status on Companies House is listed as active.

When was GDS GROUP LIMITED incorporated?

GDS GROUP LIMITED was incorporated on 15 March 2000, according to Companies House.

What is GDS GROUP LIMITED's registered address?

The registered address on file for GDS GROUP LIMITED is Swindon, United Kingdom.

What legal structure is GDS GROUP LIMITED registered as?

GDS GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of GDS GROUP LIMITED?

Two of the 5 officer records shown for GDS GROUP LIMITED are current appointments, filed with Companies House. Giovanni Cariolato (appointed 2001-12-19) and Richard Swetman (appointed 2010-01-26) both serve as Director. The remaining 3 records shown (Emmanuel Grodzinski, Richard Ellinger and 1 other) are former appointments that have since been resigned. Management authority at GDS GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does GDS GROUP LIMITED have a parent company or subsidiaries?

GDS GROUP LIMITED sits 2 levels below its ultimate parent, GDS-HOLDING SRL, registered in Italy. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to GDS GROUP LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to GDS GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access GDS GROUP LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like GDS GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 6 October 2026.

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