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Companies/07135974

Gp Update Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2010Private 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 2023-10-31 · No cessation recorded

Source record 106073298
Show 3 ceased records
MH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-10-31

Source record 111198330
LJ
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-10-31

Source record 111198331
PR
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-10-31

Source record 111198333

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 7 historical
MR
Martin RatcliffCurrent director
Appointed 2025-02-25 · 1 yr · Director
+1 other
ML
Matthew LeeCurrent director
Appointed 2023-10-31 · 2 yrs · Director
+33 others
AH
Ashok HandaCurrent director
Appointed 2023-10-31 · 2 yrs · Surgeon
+6 others
CF
Caroline FryarCurrent director
Appointed 2023-10-31 · 2 yrs · Doctor
+3 others
CG
Caroline GreeneCurrent director
Appointed 2016-11-03 · 9 yrs · Doctor
SC
Sarah CiccolalloCurrent director
Appointed 2016-11-03 · 9 yrs · Business Manager
+2 others
Show 7 historical appointments
AA
Andrew ArchibaldResigned director
Resigned 2023-10-31 · Commercial Director
CC
Clare ChapmanResigned director
Resigned 2019-04-02 · 5 yrs · Finance Director
JC
James CaveResigned director
Resigned 2015-10-21 · Doctor
PH
Peter HowatsonResigned director
Resigned 2015-10-21 · 3 yrs · None
LJ
Lucy JenkinsResigned director
Resigned 2010-03-19 · 13 yrs · Medical Doctor
PR
Peter RoseResigned director
Resigned 2010-03-19 · 13 yrs · Medical Doctor
MH
Martin HaleyResigned director
Resigned 2010-01-26 · 13 yrs · Director

Board profile

People with appointments
6
Directors assessed
6
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active