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Companies/08915262

Guidesmiths Ltd

Private Limited Company · Farnborough

ActiveUnited KingdomIncorporated 2014Private 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 · 2 ceased
Guidesmiths Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-08-23 · No cessation recorded

Source record 172015296
Show 2 ceased records
SC
Mr Stephen Mark CresswellIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-08-23

Source record 179700482
GO
Mr Glenn Travis O'GradyIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-08-23

Source record 179701617

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
DG
David GardnerCurrent director
Appointed 2024-08-22 · 2 yrs · Chief Executive Officer
+8 others
DB
David BeardshawCurrent director
Appointed 2024-08-22 · 2 yrs · Chief Financial Officer
+9 others
KM
Kajen MohanadasCurrent director
Appointed 2023-12-20 · 2 yrs · Director
+22 others
DG
Donald GranthamCurrent director
Appointed 2023-12-20 · 2 yrs · Director
+6 others
Show 4 historical appointments
JO
James O DonovanResigned director
Resigned 2023-08-15 · Dirctor
NT
Nicholas ThompsonResigned director
Resigned 2021-03-02 · 2 yrs · Company Director
GO
Glenn O GradyResigned director
Resigned 2014-02-27 · 7 yrs · Company Director
SC
Stephen CresswellResigned director
Resigned 2014-02-27 · 3 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
4
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active