Gbe Converge Group Ltd
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedMitie LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2023-11-01 · No cessation recorded
Source record 138451436Show 3 ceased records
SB
Mrs Sonja Joan ButtleIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2022-10-17
Source record 138420935JB
Mr Jason William ButtleIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2023-11-01
Source record 142170770SB
Mrs Sonja Joan ButtleIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2022-10-17
Source record 142170772People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 9 historicalCorpMitie Company Secretarial Services LimitedCurrent secretary
Appointed 2023-11-01 · 2 yrs
Show 9 historical appointments
PP
Paul PhillipsResigned director
Resigned 2025-05-27 · 1 yr · Director
JW
Jeremy WilliamsResigned director
Resigned 2023-11-01 · 1 yr · Director
DG
Derek GibbyResigned secretary
Resigned 2021-02-18 · 2 yrs
JB
John ButtleResigned director
Resigned 2001-12-31 · 6 yrs · Manager
JB
Jason ButtleResigned director
Resigned 1999-01-21 · 24 yrs · Manager
SB
Sonja ButtleResigned secretary
Resigned 1999-01-21 · 24 yrs
CorpBrighton Secretary LimitedResigned secretary
Resigned 1998-10-13
CorpBrighton Director LimitedResigned director
Resigned 1998-10-13
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active