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Companies/10001363

Gyg Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 3 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 3 ceased records
Lombard Odier Asset Management (Europe) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-01-18 · Ceased 2024-12-31

Source record 171220340
Lonsdale Capital Partners Gp LlpCorporate
Firm-related control: Shares: over 50%, up to 75%Firm-related control: Voting rights: over 50%, up to 75%Firm-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-07-05

Source record 175858620
Lonsdale Capital Partners LlpCorporate
Firm-related control: Shares: over 50%, up to 75%Firm-related control: Voting rights: over 50%, up to 75%Firm-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-07-05

Source record 175858621

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 12 historical
AT
Alexandre TaggerCurrent director
Appointed 2024-12-31 · 1 yr · Director
JN
John NeryCurrent director
Appointed 2024-12-31 · 1 yr · Director
BM
Benjamin MennemCurrent director
Appointed 2024-12-31 · 1 yr · Director
+1 other
JA
Jose AubertCurrent director
Appointed 2024-12-31 · 1 yr · Director
RS
Rupert SavageCurrent director
Appointed 2016-03-03 · 10 yrs · None
+1 other
RM
Remy MillotCurrent director
Appointed 2016-03-03 · 10 yrs · None
+1 other
Show 12 historical appointments
RM
Richard McguireResigned director
Resigned 2021-12-15 · 3 yrs · Company Director
KM
Kevin McnairResigned director
Resigned 2019-09-19 · 3 yrs · Finance Director
SM
Stephen Thomas MurphyResigned director
Resigned 2017-07-05 · 4 yrs · Director
RK
Richard KingResigned director
Resigned 2017-07-05 · 6 yrs · Company Director
SS
Susan StevenResigned secretary
Resigned 2017-06-22 · 8 yrs
AC
Andrew ChetwoodResigned director
Resigned 2017-06-21 · Company Director
GF
Gloria Fernandez RamosResigned secretaryResigned director
Resigned 2016-03-03 · 1 yr
JW
Jan WoitschatzkeResigned director
Resigned 2016-03-03 · 1 yr · None
DG
David GasparroResigned director
Resigned 2016-03-01 · None
BE
Ben EvansResigned director
Resigned 2016-02-11 · 1 yr · None
AD
Alan DarganResigned director
Resigned 2016-02-11 · 1 yr · None

Board profile

People with appointments
6
Directors assessed
6
Median age
58
Under 35
0
65 and over
2
Disqualified match
None active