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Companies/14176779

Gast Pledgeco Limited

Other business support service activities n.e.c. · Warwick

ActiveUnited KingdomIncorporated 2022Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
Luppiter Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-12-31 · No cessation recorded

Source record 109227719
Macquarie Infrastructure And Real Assets (Europe) LimitedCorporate
Significant influence or control

Notified 2022-09-23 · No cessation recorded

Source record 111991855
Show 1 ceased record
Gast Topco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-06-16 · Ceased 2025-12-31

Source record 111935987

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 15 historical
WP
William PriceCurrent director
Appointed 2026-09-04
+29 others
AD
Anita DalvaiCurrent director
Appointed 2026-07-16
+8 others
RW
Robin WatsonCurrent director
Appointed 2025-03-21 · 1 yr · Director
+13 others
LA
Liam AuerCurrent director
Appointed 2025-01-06 · 1 yr · Investment Manager
+14 others
JD
Jenny Dela CruzCurrent director
Appointed 2024-01-29 · 2 yrs · Principal, Infrastructure & Renewable Re
+7 others
JD
Jerry DivokyCurrent director
Appointed 2023-01-31 · 3 yrs · Senior Managing Director
+7 others
DB
David ByrneCurrent secretary
Appointed 2023-01-31 · 3 yrs
+5 others
CB
Charlotta BernsandCurrent secretary
Appointed 2023-01-31 · 3 yrs
+6 others
HH
Howard HigginsCurrent director
Appointed 2022-06-16 · 4 yrs · Director
+6 others
Show 15 historical appointments
DF
David FarkasResigned director
Resigned 2024-10-21 · Director
AQ
Abdul QureshiResigned director
Resigned 2023-07-21 · 2 yrs · Investment Professional
NP
Nghi PhamResigned director
Resigned 2023-03-04 · Investment Manager
TK
Timothy KeelingResigned director
Resigned 2023-03-04 · Director
NH
Natalie Humphries NewResigned director
Resigned 2023-01-31 · 1 yr · Company Director
MA
Mia AgoumiResigned director
Resigned 2023-01-31 · 1 yr · Company Director
LW
Lincoln WebbResigned director
Resigned 2023-01-31 · 1 yr · Executive Vice President & Global Head
RK
Rhian KellyResigned director
Resigned 2023-01-31 · 1 yr · Company Director
KD
Kylee DickieResigned director
Resigned 2023-01-31 · 1 yr · Company Director
LH
Lawrence HaganResigned secretary
Resigned 2022-06-16
MB
Megan BarnesResigned secretary
Resigned 2022-06-16
AT
Aikaterini TsirimpaResigned director
Resigned 2022-06-16 · 2 yrs · Corporate Banker
BW
Benjamin WilsonResigned director
Resigned 2022-06-16 · 2 yrs · Director
WP
William PriceResigned director
Resigned 2022-06-16 · 3 yrs · Director
MM
Mark MathiesonResigned director
Resigned 2022-06-16 · 3 yrs · Director

Board profile

People with appointments
9
Directors assessed
7
Median age
42
Under 35
0
65 and over
1
Disqualified match
None active