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Companies/04447533

Griffin Media Solutions Ltd

Private Limited Company · London

AdministrationUnited KingdomIncorporated 2002Private 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
Griffin Media Trustee Company LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-10-26 · No cessation recorded

Source record 227920918
Show 1 ceased record
GW
Mr Gildas Peter Edward WaltonIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-10-26

Source record 238097039

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
GW
Gildas WaltonCurrent director
Appointed 2024-10-17 · 2 yrs · Company Director
+16 others
IW
Iona WaltonCurrent secretary
Appointed 2010-07-01 · 16 yrs
Show 8 historical appointments
IB
Ingrid BurrenResigned director
Resigned 2021-10-26 · 2 yrs · Financial Director
SS
Sarah SmartResigned director
Resigned 2021-10-26 · 2 yrs · Managing Director
JK
James KenwayResigned director
Resigned 2021-10-26 · 2 yrs · Commercial Director
GW
Gildas WaltonResigned director
Resigned 2010-06-30 · 14 yrs · Direct Marketing
MB
Michael BrownResigned director
Resigned 2002-11-15 · 7 yrs · Company Director
CorpTaylor CompanyResigned secretary
Resigned 2002-05-29 · 7 yrs
EB
Elizabeth BrownResigned director
Resigned 2002-05-29 · Company Director
CorpHanover Directors LimitedResigned director
Resigned 2002-05-27

Board profile

People with appointments
2
Directors assessed
1
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active