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Companies/06667723

Gordon Murray Electronics Limited

Engineering related scientific and technical consulting activities · London

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

Notified 2023-06-30 · No cessation recorded

Source record 111377016
Show 3 ceased records
Shares: over 75%, up to 100%

Notified 2023-06-30 · Ceased 2023-06-30

Source record 107632415
Shares: over 75%, up to 100%

Notified 2018-11-05 · Ceased 2023-06-30

Source record 116926732
IM
Firm-related control: Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-11-05

Source record 105910494

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
CorpVistra Cosec LimitedCurrent secretary
Appointed 2023-10-25 · 2 yrs
+850 others
ES
Eddy SkafCurrent director
Appointed 2023-07-31 · 3 yrs · Director
+3 others
KR
Kaj RelanderCurrent director
Appointed 2023-07-31 · 3 yrs · Strategy Consultant
+9 others
SA
Samer Abdel HaqCurrent director
Appointed 2023-07-31 · 3 yrs · Director
+2 others
Show 6 historical appointments
KR
Kamal RazaResigned director
Resigned 2023-07-31 · Director
JM
John MclarenResigned director
Resigned 2021-04-01 · 2 yrs · Director
IM
Ian MurrayResigned director
Resigned 2021-02-24 · 2 yrs · Chairman
CF
Carl ForsterResigned director
Resigned 2021-02-24 · 2 yrs · Director
JF
Jon FeiberResigned director
Resigned 2021-02-24 · 2 yrs · Director
SL
Simon LewisResigned director
Resigned 2019-01-21 · 2 yrs · Company Secretary

Board profile

People with appointments
4
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active