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Companies/05570111

Global Custodian Network Limited

Private Limited Company · Norwich

ActiveUnited KingdomIncorporated 2005Private 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
Tungsten Publishing LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-01-28 · No cessation recorded

Source record 178792743
Show 1 ceased record
YI
Mr Younes Ismael-AguirreIndividual
Significant influence or control

Notified 2016-09-21 · Ceased 2018-01-28

Source record 171869708

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 21 historical
TB
Tom BurdettCurrent director
Appointed 2025-07-07 · 1 yr · Cfo
+11 others
AS
Andrew James SchofieldCurrent director
Appointed 2025-05-14 · 1 yr · Director
+4 others
JW
Jonathan WatkinsCurrent director
Appointed 2018-01-26 · 8 yrs · Director
+3 others
DS
Daljit SokhiCurrent director
Appointed 2018-01-26 · 8 yrs · Director
+2 others
Show 21 historical appointments
RS
Richard SchwartzResigned director
Resigned 2018-01-26 · 5 yrs · Director
AD
Amit DassResigned director
Resigned 2018-01-26 · 7 yrs · Director
KJ
Karl JaegerResigned secretary
Resigned 2017-01-26
JM
Joel MandelbaumResigned director
Resigned 2015-09-18 · 2 yrs · Ceo
CU
Carolyn UllerickResigned secretary
Resigned 2014-09-26 · 2 yrs
TW
Thomas WrightResigned secretary
Resigned 2014-07-31
HS
Harold StrongResigned director
Resigned 2014-07-31 · 3 yrs · Investment Consultant
GM
Geoffrey MillerResigned director
Resigned 2014-07-31 · 3 yrs · Investment Associate
AS
Anthony SalewskiResigned director
Resigned 2014-07-31 · 3 yrs · Investment Principal
PS
Philip SiegelResigned directorResigned secretary
Resigned 2012-11-27 · 1 yr · Professional Investment Manager
MB
Mathew BowmanResigned director
Resigned 2010-01-01 · 2 yrs · Executive Director
MB
Matthew BowmanResigned secretary
Resigned 2009-06-10 · 3 yrs
JC
James CasellaResigned director
Resigned 2009-06-10 · 6 yrs · Executive
NP
Nicholas Platt JnrResigned directorResigned secretary
Resigned 2007-06-19 · 1 yr · Publishing Executive
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2005-09-21
CorpWaterlow Nominees LimitedResigned director
Resigned 2005-09-21
CR
Charles RuffelResigned director
Resigned 2005-09-21 · 3 yrs · Chief Executive Officer
DH
Dominic HobsonResigned directorResigned secretary
Resigned 2005-09-21 · Publications Executive & Edito

Board profile

People with appointments
4
Directors assessed
4
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active