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Companies/11262722

Gearston Limited

Development of building projects · London

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

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

Reported ownership & control

6 without an end date · 2 ceased
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-12-20 · No cessation recorded

Source record 131452627
SD
Mr Stefano De LucaIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-12-20 · No cessation recorded

Source record 131452747
LD
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-12-20 · No cessation recorded

Source record 131452064
KG
Professor Keith GullIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-12-20 · No cessation recorded

Source record 131452488
SE
Shares: over 25%, up to 50%Trust-related control: Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2018-03-19 · No cessation recorded

Source record 134456344
RS
Shares: over 25%, up to 50%Trust-related control: Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2018-03-19 · No cessation recorded

Source record 130649026
Show 2 ceased records
LD
Shares: over 75%, up to 100%

Notified 2018-03-19 · Ceased 2018-04-10

Source record 133844393
LD
Significant influence or control

Notified 2018-03-19 · Ceased 2022-10-31

Source record 126775172

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 1 historical
RS
Rosalind SmithCurrent director
Appointed 2018-04-09 · 8 yrs · Director
+10 others
SE
Steven EdwardsCurrent director
Appointed 2018-04-09 · 8 yrs · Director
+11 others
Show 1 historical appointment
LD
Lindsay DodsworthResigned director
Resigned 2018-03-19 · 4 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
66
Under 35
0
65 and over
1
Disqualified match
None active