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Companies/10028537

Gardpass Consulting Ltd

Other activities of employment placement agencies · 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

1 without an end date · 3 ceased
Gardpass Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-11-29 · No cessation recorded

Source record 121917315
Show 3 ceased records
AP
Mrs Anna Elizabeth PassinghamIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2022-11-29 · Ceased 2022-11-29

Source record 125719749
JG
Mr James Donald GardinerIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-11-03

Source record 128331163
NP
Mr Neil David PassinghamIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-11-29

Source record 128331164

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
EP
Emilio PerriCurrent director
Appointed 2024-06-14 · 2 yrs · Company Director
+1 other
AP
Anna PassinghamCurrent director
Appointed 2019-01-04 · 7 yrs · Director/Secretary
+1 other
NP
Neil PassinghamCurrent director
Appointed 2016-02-26 · 10 yrs · Director
+8 others
Show 3 historical appointments
AP
Anna PassinghamResigned secretary
Resigned 2022-11-29 · 1 yr
CG
Carolyn GardinerResigned director
Resigned 2019-01-04 · 3 yrs · Director
JG
James GardinerResigned director
Resigned 2016-02-26 · 6 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active