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Companies/03809900

Guided Ultrasonics Limited

Manufacture of other electrical equipment · Brentford

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
BP
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 107589938
DA
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 107589968
Show 1 ceased record
MR
Significant influence or control

Notified 2016-04-06 · Ceased 2018-11-09

Source record 107590019

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 5 historical
PC
Peter CollinsCurrent director
Appointed 2019-06-05 · 7 yrs · Company Director
+4 others
BP
Brian PavlakovicCurrent secretary
Appointed 2019-02-28 · 7 yrs
TP
Tomasz PialuchaCurrent director
Appointed 2019-01-01 · 7 yrs · R&D Director
BP
Brian PavlakovicCurrent director
Appointed 2007-03-24 · 19 yrs · Technical Director
+1 other
ML
Michael LoweCurrent director
Appointed 1999-07-20 · 27 yrs · University Professor
+2 others
PC
Peter CawleyCurrent director
Appointed 1999-07-20 · 27 yrs · University Professor
+3 others
DA
David AlleyneCurrent director
Appointed 1999-07-20 · 27 yrs · Engineer
+3 others
Show 5 historical appointments
NM
Neil MorrisResigned director
Resigned 2019-06-05 · 6 yrs · Company Director
Resigned 1999-07-20
MR
Malcolm RussellResigned directorResigned secretary
Resigned 1999-07-20 · 19 yrs · Engineer
TO
Timothy OrrResigned director
Resigned 1999-07-20 · 5 yrs · Engineer

Board profile

People with appointments
7
Directors assessed
6
Median age
67
Under 35
0
65 and over
4
Disqualified match
None active