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Companies/03514655

The Geoinformation Group Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1998Private 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
Shares: over 75%, up to 100%Voting rights: over 25%, up to 50%

Notified 2016-11-11 · No cessation recorded

Source record 220467452
Show 1 ceased record
Shares: over 75%, up to 100%

Notified 2016-11-11 · Ceased 2016-11-11

Source record 215273968

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
CS
Chris SawfordCurrent director
Appointed 2026-05-18
+7 others
TW
Thomas WongCurrent secretary
Appointed 2021-04-08 · 5 yrs
+5 others
TW
Thomas WongCurrent director
Appointed 2021-04-08 · 5 yrs · Assistant General Counsel
+26 others
Show 11 historical appointments
BA
Brian AirdResigned director
Resigned 2020-08-27 · 2 yrs · Company Director
PD
Philip DellarResigned director
Resigned 2019-11-11 · 2 yrs · Technical Director
AT
Anthony TimmsResigned director
Resigned 2019-11-11 · 6 yrs · Managing Director
AV
Anil VasagiriResigned director
Resigned 2016-11-11 · 3 yrs · Company Director
KT
Kenneth ThompsonResigned secretary
Resigned 2016-11-11 · 4 yrs
KT
Kenneth ThompsonResigned director
Resigned 2016-11-11 · 4 yrs · Attorney
GC
Giuseppe CassettariResigned directorResigned secretary
Resigned 1998-03-13 · 21 yrs · Company Director
AJ
Alun JonesResigned director
Resigned 1998-03-13 · 20 yrs · Company Director
Resigned 1998-02-20
Resigned 1998-02-20

Board profile

People with appointments
3
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active