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Companies/04039562

Georgica Limited

Other amusement and recreation activities n.e.c. · Bedford

ActiveUnited KingdomIncorporated 2000Private 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 · 0 ceased
Essenden LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 128348369

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 37 historical
MW
Mark Simon WillisCurrent director
Appointed 2025-08-19 · 1 yr · Director
+12 others
RB
Rachel BraybrookCurrent director
Appointed 2024-05-03 · 2 yrs · Director
+15 others
BA
Bret AstleCurrent director
Appointed 2024-05-03 · 2 yrs · Director
+14 others
GS
George SheppardCurrent secretary
Appointed 2017-12-04 · 8 yrs
+18 others
GS
George SheppardCurrent director
Appointed 2017-12-04 · 8 yrs · Chartered Accountant
+15 others
Show 37 historical appointments
AS
Antony SmithResigned director
Resigned 2019-04-01 · 5 yrs · Director
MW
Mark WillisResigned director
Resigned 2017-02-28 · 2 yrs · Director
AH
Alan HandResigned director
Resigned 2015-04-24 · 3 yrs · Operations Director
MC
Mark CarrickResigned secretary
Resigned 2015-04-24 · 2 yrs
MC
Mark CarrickResigned director
Resigned 2015-04-24 · 2 yrs · Financial Controller
CF
Charles FreemanResigned director
Resigned 2015-04-24 · 1 yr · Finance Director
GB
Graham BlackwellResigned director
Resigned 2015-04-24 · 11 yrs · Commercial Director
RD
Richard DarwinResigned secretary
Resigned 2010-10-31 · 4 yrs
NB
Nicholas BasingResigned director
Resigned 2010-07-30 · 10 yrs · Director
RD
Richard DarwinResigned director
Resigned 2010-07-14 · 4 yrs · Director
NO
Nicholas OppenheimResigned director
Resigned 2009-12-17 · Director
DO
Derham O NeillResigned director
Resigned 2007-04-06 · 1 yr · Solicitor
SP
Simon PrewResigned director
Resigned 2006-11-20 · 3 yrs · Finance Director
PH
Peter HaspelResigned director
Resigned 2004-03-01 · 6 yrs · Finance Director
RW
Robert WickhamResigned director
Resigned 2004-02-02 · 5 yrs · Company Director
VA
Vineet AroraResigned director
Resigned 2003-11-28 · 4 yrs · Director
KC
Kaye CollinsResigned director
Resigned 2003-11-27 · 6 yrs · Director
VB
Victoria BoothResigned director
Resigned 2002-12-04 · 1 yr · Finance Director
PC
Peter CollinsResigned director
Resigned 2002-08-12 · 5 yrs · Md For Q Sports Division
DB
David BarrettResigned director
Resigned 2002-08-12 · 5 yrs · Director
CP
Clive PrestonResigned director
Resigned 2002-05-01 · 7 yrs · None
AM
Alastair MitchellResigned director
Resigned 2001-03-01 · 3 yrs · Chartered Accountant
PM
Peter MarksResigned director
Resigned 2001-01-05 · 1 yr · Director
JS
James ScottResigned director
Resigned 2000-11-07 · Director
NG
Neil GouldenResigned director
Resigned 2000-11-07 · Director
JC
John ClaytonResigned director
Resigned 2000-09-19 · 2 yrs · Director
JH
James HansonResigned director
Resigned 2000-09-19 · 8 yrs · Accountant
MM
Margaret MountfordResigned director
Resigned 2000-09-19 · 8 yrs · Director
PS
Peter SmithResigned directorResigned secretary
Resigned 2000-08-30 · Company Director
JO
James OppenheimResigned director
Resigned 2000-08-30 · 8 yrs · Company Director
CorpPeregrine Secretarial Services LimitedResigned director
Resigned 2000-08-18 · Corporate Body
CorpPrecis Company Services LimitedResigned director
Resigned 2000-08-18 · Corporate Body
CorpOffice Organization Services LimitedResigned secretary
Resigned 2000-08-18
CorpSwift Incorporations LimitedResigned directorResigned secretary
Resigned 2000-07-24
CorpInstant Companies LimitedResigned director
Resigned 2000-07-24

Board profile

People with appointments
5
Directors assessed
4
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active