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Companies/05769006

Group Gti Ltd

Activities of head offices · London

ActiveUnited KingdomIncorporated 2006Private 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
Pleasantdale LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-03-01 · No cessation recorded

Source record 115406950
Show 1 ceased record
Exponent Private Equity Partners LpCorporate
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2019-03-01

Source record 115093459

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 19 historical
SM
Simon MartinCurrent director
Appointed 2019-09-10 · 7 yrs · None
+7 others
SC
Sarah CoileyCurrent director
Appointed 2019-09-10 · 7 yrs · None
+7 others
PC
Pierce CaseyCurrent secretary
Appointed 2019-08-08 · 7 yrs
MS
Matthew ScaifeCurrent director
Appointed 2019-03-01 · 7 yrs · Company Director
+16 others
PC
Pierce CaseyCurrent director
Appointed 2019-03-01 · 7 yrs · Company Director
+2 others
MB
Mark BlytheCurrent director
Appointed 2006-06-12 · 20 yrs · Company Director
+4 others
Show 19 historical appointments
JG
James GuntonResigned director
Resigned 2014-06-09 · 4 yrs · Investment Professional
TE
Timothy EasingwoodResigned director
Resigned 2014-03-27 · 4 yrs · Investment Professional
JM
John MooreResigned director
Resigned 2011-09-23 · 7 yrs · None
BG
Bernard GrayResigned director
Resigned 2010-01-06 · 6 yrs · Director
JL
James LenaneResigned director
Resigned 2010-01-06 · 4 yrs · Director
GS
Graham StoreyResigned director
Resigned 2008-09-03 · 11 yrs · Director
MT
Mark TimsResigned director
Resigned 2007-12-10 · 13 yrs · Director
SB
Simon BainesResigned director
Resigned 2007-05-21 · 3 yrs · Finance
PS
Paul SissonsResigned director
Resigned 2007-04-26 · 3 yrs · Director
MH
Martin HallidayResigned directorResigned secretary
Resigned 2006-09-11 · 13 yrs · Director
AW
Adrian WoodResigned directorResigned secretary
Resigned 2006-06-12 · 12 yrs · Company Director
AM
Arthur MorningtonResigned secretary
Resigned 2006-05-18 · Executive
JW
John WeeksResigned director
Resigned 2006-05-18 · 3 yrs · Company Director
RC
Richard CampinResigned director
Resigned 2006-05-18 · 12 yrs · Company Director
CorpTravers Smith LimitedResigned director
Resigned 2006-04-04 · Limited Company
CorpTravers Smith Secretaries LimitedResigned directorResigned secretary
Resigned 2006-04-04 · Limited Company

Board profile

People with appointments
6
Directors assessed
5
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active