Resterra Limited
Activities of other holding companies n.e.c. · Didcot
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedOrigin Enterprises Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-03-08 · No cessation recorded
Source record 125380346Show 1 ceased record
MG
Mr Mark Charles GillinghamIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-03-08
Source record 120880983People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 11 historicalCorpOrigin Secretarial LimitedCurrent secretary
Appointed 2017-11-09 · 8 yrs
Show 11 historical appointments
TK
Thomas KellyResigned director
Resigned 2021-04-01 · 3 yrs · Company Director
JR
Jon RhymesResigned director
Resigned 2020-07-31 · 3 yrs · Group Head Of Digital
BK
Barbara KeaneResigned director
Resigned 2020-07-31 · 3 yrs · Company Director
PD
Peter DunneResigned director
Resigned 2018-06-30 · 1 yr · Chartered Accountant
TB
Tim BuckleyResigned director
Resigned 2017-03-08 · 1 yr · Chief Information Officer
VG
Vincent GillinghamResigned director
Resigned 2014-10-13 · 5 yrs · Director
KG
Resigned 2014-10-13 · 2 yrs
BG
Ben GillinghamResigned director
Resigned 2014-10-13 · 5 yrs · Director
MG
Mark GillinghamResigned director
Resigned 2014-10-13 · 2 yrs · Director
MG
Michael GeevesResigned director
Resigned 2014-10-13 · 5 yrs · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active