Gavin Jones Limited
Landscape service activities · Windlesham
ActiveUnited KingdomIncorporated 1988Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedNurture Landscapes Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-01-31 · No cessation recorded
Source record 111618653Show 1 ceased record
MM
Mr Martyn Charles MogfordIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2018-01-31
Source record 113661740People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 29 historicalShow 29 historical appointments
DR
Daniel RatcliffeResigned director
Resigned 2022-09-05 · 3 yrs · Chief Financial Officer
GK
Gareth KirkwoodResigned director
Resigned 2022-01-19 · 3 yrs · Chief Executive Officer
ST
Simon ThomsonResigned secretary
Resigned 2019-09-10 · 3 yrs
NH
Nicholas HillsResigned director
Resigned 2019-06-03 · 3 yrs · Director
DL
Dylan LewisResigned director
Resigned 2019-04-01 · 4 yrs · Area Manager
ST
Simon ThomsonResigned director
Resigned 2019-04-01 · 3 yrs · Finance Director
MV
Michael VenessResigned director
Resigned 2019-03-01 · 4 yrs · Director
SB
Simon BlackleyResigned director
Resigned 2018-02-22 · 1 yr · Director
PB
Resigned 2018-01-31 · 1 yr
AE
Alison EllwoodResigned director
Resigned 2018-01-31 · 1 yr · Accountant
MF
Mark FaneResigned director
Resigned 2018-01-31 · Director
SJ
Simon JacobResigned director
Resigned 2017-01-11 · 6 yrs · Director
GK
Graham KnightsResigned secretary
Resigned 2012-07-01 · 5 yrs
PF
Peter FletcherResigned director
Resigned 2010-05-01 · 7 yrs · Company Director
YE
Resigned 2009-07-01 · 8 yrs · Director
CorpTarget Nominees LimitedResigned secretary
Resigned 2006-01-01 · 1 yr
WC
William ClarkResigned director
Resigned 2004-12-20 · 13 yrs · Manager
PO
Peter OrlandoResigned director
Resigned 2004-02-13 · 13 yrs · Company Director
AS
Andrew SmithResigned director
Resigned 2002-09-25 · 16 yrs · Manager
RW
Ralph WatererResigned director
Resigned 1999-10-04 · 2 yrs · Director
MO
Michael OgdenResigned director
Resigned 1994-11-15 · 24 yrs · Landscape Director
AH
Antony HoweResigned director
Resigned 1992-09-19 · 4 yrs · Director
CS
Colin SquireResigned director
Resigned 1992-09-19 · 18 yrs · Director
PH
Peter HardingResigned director
Resigned 1992-09-19 · Director
PM
Resigned 1992-09-19 · 13 yrs · Director
MM
Martyn MogfordResigned director
Resigned 1992-09-19 · 25 yrs · Chartered Accountant
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 64
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active