Cosworth Group Holdings Limited
Private Limited Company · Northampton
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedGF
Mr Gerald ForsytheIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 114571801Show 1 ceased record
Quadrangle Trustee CompanyCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2025-02-24
Source record 114571876People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 22 historicalShow 22 historical appointments
CS
Clive ScrivenerResigned director
Resigned 2023-01-26 · 1 yr · Non Executive Director
MB
Matthew BoyleResigned director
Resigned 2022-06-01 · 1 yr · Company Director
AM
Anna MarchentResigned director
Resigned 2020-12-17 · 3 yrs · Cfo
CT
Christopher TiteResigned secretary
Resigned 2015-09-17
LL
Lawrence LagowskiResigned director
Resigned 2014-05-01 · 6 yrs · President
GF
Gerald ForsytheResigned director
Resigned 2014-01-14 · Business Executive
ZB
Zakary BrownResigned director
Resigned 2014-01-10 · 5 yrs · Chief Executive
CF
Carl ForsterResigned director
Resigned 2013-12-19 · 5 yrs · Manager
AP
Adam ParrResigned director
Resigned 2013-12-19 · 5 yrs · Doctoral Student
AD
Alan DonnellyResigned director
Resigned 2013-12-19 · 5 yrs · Executive Chairman
HR
Hal ReisigerResigned director
Resigned 2013-10-10 · 10 yrs · Chief Executive Officer
PW
Resigned 2011-09-09 · 12 yrs · Analyst
CL
Catherine LegoResigned director
Resigned 2011-03-01 · 2 yrs · Director
RP
Richard Parry JonesResigned director
Resigned 2011-03-01 · 2 yrs · Director
LL
Lawrence LagowskiResigned director
Resigned 2009-08-28 · 1 yr · Executive
MP
Mark PalethorpeResigned director
Resigned 2008-08-14 · 4 yrs · Finance Director
KK
Kevin KalkhovenResigned director
Resigned 2007-12-21 · 13 yrs · Investor
GD
Gerald DenottoResigned director
Resigned 2007-11-30 · 3 yrs · Attorney
TR
Timothy RoutsisResigned director
Resigned 2007-11-30 · 5 yrs · Director
GF
Gerald ForsytheResigned director
Resigned 2007-11-30 · 1 yr · Executive
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 75
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active