Gracechurch Utg No. 480 Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedNomina Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-04-30 · No cessation recorded
Source record 109187274Show 1 ceased record
Aegis London Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2026-04-30
Source record 113904303People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 12 historicalCorpNomina PLCCurrent director
Appointed 2026-04-30
CorpHampden Legal PLCCurrent secretary
Appointed 2026-04-30
Show 12 historical appointments
SL
Steven John LeverettResigned secretary
Resigned 2025-10-01
AP
Alexander PowellResigned director
Resigned 2022-07-01 · 3 yrs · Chief Executive Officer
RW
Rhicert WebbResigned secretary
Resigned 2022-06-08 · 3 yrs
TB
Thomas BusherResigned director
Resigned 2018-12-10 · 7 yrs · Director
RW
Rebecca WhiteResigned secretary
Resigned 2018-11-28
OR
Owen RyanResigned director
Resigned 2017-04-07 · Chief Executive
AM
Alan MaguireResigned director
Resigned 2015-12-02 · 1 yr · Chief Executive
WV
Wesley Von SchackResigned director
Resigned 2015-12-02 · 10 yrs · Non Executive Director
CF
Christopher ForbesResigned director
Resigned 2015-12-02 · 10 yrs · Non Executive Director
DC
David Croom JohnsonResigned director
Resigned 2015-10-19 · 6 yrs · Managing Director
HC
Hayley ConnellResigned secretary
Resigned 2015-10-05 · 2 yrs
JH
James HalleyResigned director
Resigned 2015-10-05 · Finance Director
Board profile
- People with appointments
- 3
- Directors assessed
- 1
- Median age
- 62
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active