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Companies/15224480

Serica Gba Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2023Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-02-23 · No cessation recorded

Source record 117809257
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-10-20 · Ceased 2024-02-23

Source record 117969026

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 6 historical
JS
John Alexander StockdaleCurrent secretaryCurrent director
Appointed 2026-10-01
+17 others
JD
Janice Yvonne DoyleCurrent director
Appointed 2026-10-01
+17 others
AA
Alessandro AgostiniCurrent director
Appointed 2026-10-01
+22 others
SM
Scott McginigalCurrent director
Appointed 2026-10-01
+17 others
CR
Carla RiddellCurrent director
Appointed 2026-10-01
+17 others
CC
Christopher CoxCurrent director
Appointed 2024-07-01 · 2 yrs · Director
+26 others
SL
Stephen LambertCurrent director
Appointed 2024-02-23 · 2 yrs · Director
+21 others
DF
Daniel FewkesCurrent director
Appointed 2024-02-23 · 2 yrs · Chartered Accountant
+24 others
MC
Martin CopelandCurrent director
Appointed 2024-02-23 · 2 yrs · Director
+22 others
Show 6 historical appointments
MK
Michael KilleenResigned director
Resigned 2024-07-01 · 2 yrs · Director
DL
David LatinResigned director
Resigned 2024-04-24 · Director
MF
Mitchell FleggResigned director
Resigned 2024-02-23 · Director
CA
Clara AltobellResigned director
Resigned 2024-02-23 · Petroleum Engineer
JB
Jason BenitzResigned director
Resigned 2023-10-20 · Director
GF
Graham ForbesResigned director
Resigned 2023-10-20 · Chartered Accountant

Board profile

People with appointments
9
Directors assessed
5
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active