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Companies/00198823

Gap Group Limited

Private Limited Company · Gateshead

ActiveUnited KingdomIncorporated 1924Private 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 · 0 ceased
Gap Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 129508429

People behind the business

Current appointments and the wider business interests of each person.

Appointments

10 current · 12 historical
GM
Gareth McguinnessCurrent director
Appointed 2026-06-02
+3 others
AT
Andrew Crawford TelferCurrent secretary
Appointed 2026-04-24
CD
Catriona DunningCurrent director
Appointed 2024-10-02 · 2 yrs · Director
JA
James AndersonCurrent director
Appointed 2024-10-02 · 2 yrs · Director
+1 other
DG
Douglas GordonCurrent director
Appointed 2022-02-02 · 4 yrs · Company Director
AT
Andrew TelferCurrent director
Appointed 2020-07-30 · 6 yrs · Finance Director
KG
Karen GreenshieldsCurrent director
Appointed 2020-07-30 · 6 yrs · Divisional Managing Director
RD
Richard DeyCurrent director
Appointed 2020-07-30 · 6 yrs · Regional Managing Director
MA
Mark AndersonCurrent director
Appointed 2017-02-08 · 9 yrs · Company Director
+3 others
IA
Iain AndersonCurrent director
Appointed 1991-12-10 · 34 yrs · Plant Hire
+29 others
Show 12 historical appointments
WL
Wayne LinterResigned director
Resigned 2022-02-02 · 2 yrs · Company Director
MW
Martin WilliamsonResigned director
Resigned 2017-12-06 · Sales Director
CP
Christopher ParrResigned secretary
Resigned 2016-11-02 · 9 yrs
CP
Chris ParrResigned director
Resigned 2016-06-01 · 9 yrs · Chartered Accountant
KM
Kevin McewanResigned director
Resigned 2010-03-05 · 11 yrs · Operations Director
DO
Daniel O NeilResigned director
Resigned 2006-01-01 · 14 yrs · Chairman
AS
Andrew StewartResigned directorResigned secretary
Resigned 1999-03-31 · 17 yrs · Accountant
NK
Nicholas KuenssbergResigned director
Resigned 1999-03-31 · 6 yrs · Director
JH
Joseph HewsonResigned director
Resigned 1996-01-05 · 1 yr · Manager
TS
Timothy SavageResigned director
Resigned 1991-12-10 · Plant Hire
DA
Douglas AndersonResigned director
Resigned 1991-12-10 · 34 yrs · Plant Hire

Board profile

People with appointments
10
Directors assessed
9
Median age
48
Under 35
0
65 and over
1
Disqualified match
None active