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Companies/06582165

Gi Solutions Holdings Limited

Private Limited Company · Leicester

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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 117827282

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical
DC
Daniel James CookCurrent director
Appointed 2026-05-08
+14 others
CS
Caroline ShephardCurrent director
Appointed 2023-09-15 · 3 yrs · Finance Director
+17 others
Show 11 historical appointments
DK
Dimitrios KyprianouResigned director
Resigned 2023-09-15 · 2 yrs · Managing Director
SC
Sotos ConstantinidesResigned director
Resigned 2017-03-28 · 5 yrs · Director
SL
Simon LisserResigned secretary
Resigned 2017-02-08
SL
Simon LisserResigned director
Resigned 2016-07-27 · Company Director
PH
Patrick HeadleyResigned director
Resigned 2016-07-27 · 7 yrs · Company Director
LL
Leszek LitwinowiczResigned director
Resigned 2008-10-30 · 8 yrs · Director
NS
Noel SmithResigned directorResigned secretary
Resigned 2008-10-30 · 7 yrs · Director
RW
Robin WelchResigned director
Resigned 2008-10-30 · 8 yrs · Director
DG
David GroveResigned director
Resigned 2008-10-30 · 3 yrs · Director
Resigned 2008-05-01

Board profile

People with appointments
2
Directors assessed
2
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active