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Companies/05802025

Gps Links Limited

Private Limited Company · Bristol

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 · 5 ceased
General Panel Systems LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-11-30 · No cessation recorded

Source record 202292314
Show 5 ceased records
SS
Mr Stuart John SquiresIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-06-01 · Ceased 2021-11-30

Source record 198647803
JD
Mr Jason DonovanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-05-02 · Ceased 2017-11-01

Source record 208537694
ND
Mrs Nicola Louise DonovanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-05-02 · Ceased 2017-11-01

Source record 208537889
Holding Links LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-04-10 · Ceased 2021-06-01

Source record 201726031
NH
Mr Nigel Paul HarrisonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-04-10 · Ceased 2021-11-30

Source record 205517735

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 5 historical
JS
Jason SmithCurrent director
Appointed 2022-07-11 · 4 yrs · Director
+2 others
IM
Iain MacgregorCurrent director
Appointed 2022-07-11 · 4 yrs · Director
+83 others
AD
Allan DallasCurrent director
Appointed 2022-07-11 · 4 yrs · Engineer
+36 others
LD
Luke DonovanCurrent director
Appointed 2017-10-31 · 8 yrs · Company Director
SS
Stuart SquiresCurrent director
Appointed 2017-04-10 · 9 yrs · Director
+2 others
NH
Nigel HarrisonCurrent director
Appointed 2017-04-10 · 9 yrs · Director
Show 5 historical appointments
ML
Mark LivingstonResigned director
Resigned 2022-07-11 · 2 yrs · Director
ND
Nicola DonovanResigned director
Resigned 2020-03-13 · 1 yr · Director
ND
Nicola DonovanResigned director
Resigned 2015-01-06 · 2 yrs · Finance Director
ND
Nicola DonovanResigned secretary
Resigned 2006-05-02 · 11 yrs
JD
Jason DonovanResigned director
Resigned 2006-05-02 · 13 yrs · Director

Board profile

People with appointments
6
Directors assessed
6
Median age
59
Under 35
0
65 and over
2
Disqualified match
None active