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Companies/02715066

Conway Van Gelder Grant Limited

Other service activities n.e.c. · London

ActiveUnited KingdomIncorporated 1992Private 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 · 1 ceased
JG
Mr John Francis GrantIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 126522178
Show 1 ceased record
NV
Mrs Nicola Van GelderIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-11-06

Source record 126522931

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
AH
Alexandra HuntCurrent director
Appointed 2023-06-09 · 3 yrs · Director
+5 others
JG
John GrantCurrent director
Appointed 1997-08-01 · 29 yrs · Agent
+1 other
NV
Nicola Van Gelder ChandlerCurrent director
Appointed 1992-06-09 · 34 yrs · Artistes Agent
+1 other
Show 6 historical appointments
HR
Harriet RobinsonResigned director
Resigned 1994-09-08 · 1 yr · Agent
OT
Olivia ThompsonResigned secretary
Resigned 1993-04-20 · 1 yr
BS
Barbara SimpsonResigned secretary
Resigned 1992-06-09 · 27 yrs
JC
Jeremy ConwayResigned director
Resigned 1992-06-09 · 22 yrs · Artistes Agent
CorpSwift Incorporations LimitedResigned secretary
Resigned 1992-05-15
CorpInstant Companies LimitedResigned director
Resigned 1992-05-15

Board profile

People with appointments
3
Directors assessed
3
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active