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Companies/01114823

Guinea Investments Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 1973Private 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
Balfour Beatty Investment Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 111660587

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
KR
Kate Lorraine RandallCurrent director
Appointed 2025-03-21 · 1 yr · Treasurer
+12 others
PE
Paul EnglandCurrent director
Appointed 2019-09-18 · 7 yrs · Director
+41 others
CorpBnoms LimitedCurrent secretary
Appointed 1995-04-21 · 31 yrs
+100 others
Show 22 historical appointments
AB
Andrew BeaumontResigned director
Resigned 2019-09-18 · 5 yrs · Director
JL
Jonathan LaganResigned director
Resigned 2019-02-04 · Group General Counsel, Head Of Legal And
DM
David MercerResigned director
Resigned 2017-03-28 · 1 yr · Solicitor
GR
Gavin RussellResigned director
Resigned 2016-10-01 · 2 yrs · Chartered Accountant
AA
Andrew AstinResigned director
Resigned 2015-08-04 · 1 yr · Chartered Secretary
CH
Christopher HealyResigned director
Resigned 2015-04-27 · Solicitor
MP
Martin PurvisResigned director
Resigned 2014-09-14 · Director
SM
Sandip MahajanResigned director
Resigned 2014-06-01 · 2 yrs · Chartered Accountant
SL
Stuart LeadillResigned director
Resigned 2013-09-01 · Director
MP
Mark PetersResigned director
Resigned 2008-12-01 · 5 yrs · Chartered Secretary
CP
Colin PryceResigned director
Resigned 2000-06-01 · 18 yrs · Chartered Secretary
FM
Francis MccormackResigned director
Resigned 2000-06-01 · 8 yrs · Solicitor
CH
Claire HowardResigned director
Resigned 1997-08-26 · 2 yrs · Solicitor
DK
Dawn KnightResigned director
Resigned 1995-07-14 · 2 yrs · Solicitor
PT
Philip TurnerResigned director
Resigned 1994-08-02 · 1 yr · Tax Adviser
PG
Paul GoldsmithResigned director
Resigned 1994-08-02 · 19 yrs · Chartered Accountant
CP
Christopher PearsonResigned director
Resigned 1994-01-21 · 14 yrs · Solicitor
RM
Ross McdonaldResigned secretaryResigned director
Resigned 1994-01-21 · 1 yr
PB
Paul BartlettResigned directorResigned secretary
Resigned 1992-05-31 · 1 yr · Secretarial Assistant
SM
Stuart MurrayResigned director
Resigned 1992-05-31 · 8 yrs · Solicitor

Board profile

People with appointments
3
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active