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Companies/06518981

Guardian Holdings Limited

Private Limited Company · Pyle

ActiveUnited KingdomIncorporated 2008Private 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 · 3 ceased
Core Laboratories International B.V.Corporate
Shares: over 75%, up to 100%

Notified 2023-12-31 · No cessation recorded

Source record 235286111
Show 3 ceased records
Core Laboratories Coop B.V.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-09-25 · Ceased 2023-12-31

Source record 227921209
Ldc (Managers) LtdCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2017-05-18 · Ceased 2018-09-25

Source record 231134328
Epi-V Gp Investments Llp (Oc366282)Corporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-05-18

Source record 231967852

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
MT
Mark TattoliCurrent secretary
Appointed 2021-05-15 · 5 yrs
+1 other
JF
James FloodCurrent director
Appointed 2020-02-07 · 6 yrs · General Manager
+2 others
JW
Jacqueline WatsonCurrent director
Appointed 2018-09-25 · 8 yrs · Financial Controller
+10 others
Show 16 historical appointments
LW
Lesley WeisnerResigned director
Resigned 2020-12-21 · 3 yrs · Company Director
JW
Jeffrey WestResigned director
Resigned 2018-09-25 · 2 yrs · Operations Management
MK
Mark KerrResigned director
Resigned 2018-01-19 · Corporate Financier
IM
Iain MaxtedResigned secretary
Resigned 2017-07-25 · 3 yrs
KB
Kevin BinnieResigned director
Resigned 2016-08-24 · 1 yr · Private Equity
EF
Emyr FrancisResigned director
Resigned 2016-08-24 · 3 yrs · Chartered Accountant
EF
Emyr FrancisResigned secretary
Resigned 2015-01-21 · 2 yrs
PK
Patrick KeenanResigned director
Resigned 2013-07-25 · 2 yrs · Ceo
JH
John HutchinsonResigned director
Resigned 2013-03-28 · 4 yrs · Investment Director
KF
Kevin ForbesResigned director
Resigned 2012-06-07 · 4 yrs · Private Equity Partner
WM
William MccallResigned director
Resigned 2011-01-12 · 7 yrs · Corporate Financier
SK
Stephen KentResigned director
Resigned 2008-12-23 · 3 yrs · Engineer
RP
Robert PrestonResigned director
Resigned 2008-04-04 · Director
SM
Suzannah MaxtedResigned director
Resigned 2008-02-29 · 5 yrs · Director
IM
Iain MaxtedResigned directorResigned secretary
Resigned 2008-02-29 · 13 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active