Geotek Holding Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedJudges Scientific PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-05-20 · No cessation recorded
Source record 118900755Show 2 ceased records
PS
Dr Peter John SchultheissIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2017-02-09 · Ceased 2018-09-13
Source record 111216357PS
Mr Peter John SchultheissIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-02-09 · Ceased 2022-05-20
Source record 113180052People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 6 historicalShow 6 historical appointments
AC
Alastair CroppResigned director
Resigned 2024-08-19 · 1 yr · Company Director
AB
Anthony BosleyResigned director
Resigned 2024-04-04 · 1 yr · Company Director
MB
Michael BrocklesbyResigned director
Resigned 2023-06-05 · 3 yrs · Company Director
DC
David CicurelResigned director
Resigned 2022-05-20 · 3 yrs · Director
PS
Peter SchultheissResigned director
Resigned 2017-02-09 · 7 yrs · Director
QH
Quentin HuggettResigned director
Resigned 2017-02-09 · 6 yrs · Director
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 53
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active