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Companies/SC633480

Gkn Investments Iii Gp Limited

Other activities auxiliary to insurance and pension funding · Edinburgh

ActiveUnited KingdomIncorporated 2019Private 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 2019-06-14 · No cessation recorded

Source record 164346288
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-06-14 · Ceased 2019-06-14

Source record 160206601

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
LM
Lee Trevor MarshallCurrent director
Appointed 2026-05-14
+22 others
SC
Shannon Johnson CurryCurrent director
Appointed 2026-05-14
+3 others
Show 7 historical appointments
JN
John NicholsonResigned director
Resigned 2023-04-20 · 3 yrs · Solicitor
EH
Emma HaywardResigned director
Resigned 2023-04-20 · 3 yrs · Treasurer
MR
Matthew RichardsResigned director
Resigned 2019-06-14 · 3 yrs · Director
GM
Geoffrey MorganResigned director
Resigned 2019-06-14 · 3 yrs · Accountant
JC
Jonathon CrawfordResigned secretary
Resigned 2019-06-14 · 3 yrs
GB
Garry BarnesResigned director
Resigned 2019-06-14 · 3 yrs · Director
JC
Jonathon CrawfordResigned director
Resigned 2019-06-14 · 3 yrs · Solicitor

Board profile

People with appointments
2
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active