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Companies/04668515

Garrad Hassan Group Limited

Other research and experimental development on natural sciences and engineering · London

ActiveUnited KingdomIncorporated 2003Private 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 · 4 ceased
Dnv Services Uk LtdCorporate
Shares: over 75%, up to 100%

Notified 2025-09-03 · No cessation recorded

Source record 124124158
Show 4 ceased records
MF
Mr Mervyn Cajetan FernandezIndividual
Significant influence or control

Notified 2018-01-24 · Ceased 2022-02-11

Source record 132562055
JS
Mr Jason Cosmo SmerdonIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-01-12

Source record 132650291
PV
Mr Pradeep VamadevanIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2025-09-03

Source record 132651021
TV
Mr Thomas Vogth-EriksenIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2020-04-01

Source record 132651022

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 15 historical
VG
Victoria GrundyCurrent director
Appointed 2024-07-23 · 2 yrs · Corporate Specialist
+6 others
AT
Aaron TilsonCurrent director
Appointed 2022-02-11 · 4 yrs · Chief Accountant
+5 others
Show 15 historical appointments
RS
Robert StebbingsResigned director
Resigned 2022-02-11 · 2 yrs · Regional Finance Manager
JL
James LeeResigned director
Resigned 2018-10-02 · 3 yrs · Chartered Accountant
MF
Mervyn FernandezResigned director
Resigned 2018-02-05 · 4 yrs · Finance Director
PR
Prajeev RasiahResigned director
Resigned 2015-04-01 · 5 yrs · Engineer
DW
David WalkerResigned director
Resigned 2014-03-28 · 2 yrs · Ceo
JS
Jason SmerdonResigned director
Resigned 2013-01-01 · 5 yrs · Chartered Accountant
RA
Rajapillai AhilanResigned director
Resigned 2013-01-01 · 2 yrs · Engineer
RL
Richard LegaultResigned director
Resigned 2009-07-31 · 1 yr · Director
JS
Joachim SegatzResigned director
Resigned 2009-07-31 · 4 yrs · Director
PP
Pekka PaasivaaraResigned director
Resigned 2009-07-31 · 4 yrs · Director
AD
Andy DixonResigned secretary
Resigned 2007-01-19 · 5 yrs · Chartered Accountant
UH
Unsal HassanResigned directorResigned secretary
Resigned 2003-02-17 · 3 yrs · Engineer
DQ
David QuartonResigned director
Resigned 2003-02-17 · 8 yrs · Engineering Consultant
AG
Andrew GarradResigned director
Resigned 2003-02-17 · 9 yrs · Engineer

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active