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Companies/00541295

Guinness World Records Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1954Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Gwruk Acquisition Corp LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 212850971

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 51 historical
MK
Matthew KnightCurrent secretary
Appointed 2023-06-02 · 3 yrs
+3 others
AO
Alison OzanneCurrent director
Appointed 2014-05-06 · 12 yrs · Executive Vp Finance
+3 others
RB
Ryan Barrington FooteCurrent director
Appointed 2012-06-26 · 14 yrs · Managing Director
+3 others
AR
Alistair RichardsCurrent director
Appointed 2008-06-03 · 18 yrs · Director
+3 others
Show 51 historical appointments
RM
Raymond MarshallResigned secretary
Resigned 2019-11-20 · 3 yrs
CL
Catherine LoughranResigned secretary
Resigned 2018-03-02 · 1 yr
TT
Terence TsangResigned secretary
Resigned 2016-04-05 · 1 yr
RB
Rod BergenResigned director
Resigned 2008-06-03 · 4 yrs · Director
DJ
Donald JoyceResigned director
Resigned 2008-02-14 · 6 yrs · Finance Director
JR
Janet RowlandResigned secretary
Resigned 2007-01-19 · 1 yr
NO
Nicola OrmrodResigned secretary
Resigned 2006-03-31
BS
Bruce SteinbergResigned director
Resigned 2005-08-22 · 2 yrs · Company Director
JW
James WeightResigned director
Resigned 2005-08-22 · 2 yrs · Company Director
KB
Katharine ByrneResigned secretary
Resigned 2005-07-29
CB
Charles BurdickResigned director
Resigned 2005-05-26 · Company Director
SP
Simon PearceResigned secretary
Resigned 2004-05-04 · 1 yr
CC
Charles CaminadaResigned director
Resigned 2002-09-03 · 2 yrs · Company Director
NB
Nigel BirrellResigned director
Resigned 2002-09-03 · 3 yrs · Director Corporate Development
RL
Robert LawesResigned director
Resigned 2002-09-03 · 2 yrs · Company Director
TR
Timothy RickettsResigned director
Resigned 2001-10-26 · Director
CF
Charles FalzonResigned director
Resigned 2001-07-30 · 1 yr · President
TH
Timothy HiltonResigned director
Resigned 2001-07-27 · Finance Director
WH
William HarrisResigned director
Resigned 2001-07-27 · 1 yr · Chief Executive
LK
Lisa KennedyResigned director
Resigned 2000-11-15 · Director
MP
Michael PapamichaelResigned director
Resigned 2000-11-15 · Director
IC
Ian Castello CortesResigned director
Resigned 2000-11-15 · Director
SN
Stephen NelsonResigned director
Resigned 2000-11-01 · Director
MF
Michael FeldmanResigned director
Resigned 2000-04-20 · Director
AF
Andrew FennellResigned director
Resigned 2000-04-20 · Director
WN
Wendy NathanResigned director
Resigned 2000-04-20 · 1 yr · Accountant
RJ
Raymond JoyResigned director
Resigned 1999-10-11 · 1 yr · Finance Director
SB
Simon BoddieResigned director
Resigned 1999-06-21 · Company Director
NF
Nicholas FellResigned director
Resigned 1998-05-06 · 1 yr · Marketing Director
SA
Susanne AdamsResigned secretary
Resigned 1998-05-01 · 3 yrs
MR
Malcolm RougheadResigned director
Resigned 1998-01-01 · 2 yrs · Director
CS
Colin StormResigned director
Resigned 1998-01-01 · Company Director
AA
Alice AvisResigned director
Resigned 1997-01-01 · 3 yrs · Company Director
SR
Sarah Raja BrownResigned director
Resigned 1996-01-22 · 3 yrs · Commercial Director
PY
Philip YeaResigned director
Resigned 1996-01-22 · 1 yr · Finance Director
CI
Christopher IrwinResigned director
Resigned 1994-12-01 · 6 yrs · Managing Director
BB
Brian BaldockResigned director
Resigned 1993-04-06 · 3 yrs · Company Director
PM
Peter MatthewsResigned director
Resigned 1992-04-13 · 4 yrs · Broadcaster/Author
IC
Ian CroftonResigned director
Resigned 1992-04-13 · Editor
FB
Fred BuxtonResigned director
Resigned 1992-04-13 · 5 yrs · Sales Director
DM
Donald McfarlanResigned director
Resigned 1992-04-13 · Director
AM
Adrian MorrisResigned director
Resigned 1992-04-13 · 4 yrs · Accountant
MC
Mark CohenResigned director
Resigned 1992-04-13 · 1 yr · Publisher
WM
William McbrideResigned director
Resigned 1992-04-13 · Chartered Accountant
SD
Shaun DowlingResigned director
Resigned 1992-04-13 · 2 yrs · Company Director
NM
Norris McwhirterResigned director
Resigned 1992-04-13 · 4 yrs · Co Director
CG
Colin GeorgeResigned director
Resigned 1992-04-13 · Personnel Director
GK
Geoffrey KingResigned secretary
Resigned 1992-04-13 · 6 yrs
FC
Francis ChapmanResigned director
Resigned 1992-04-13 · 6 yrs · Publisher

Board profile

People with appointments
4
Directors assessed
3
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active