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Companies/02013143

G.t. Group Ltd

Activities of head offices · Peterlee

ActiveUnited KingdomIncorporated 1986Private 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 · 2 ceased
Regent 2023 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-01-22 · No cessation recorded

Source record 105133635
Show 2 ceased records
W16s Directors LimitedCorporate
Significant influence or control

Notified 2025-01-22 · Ceased 2025-12-05

Source record 101307338
Knorr-Bremse AgCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-07-05 · Ceased 2025-01-22

Source record 91315156

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
IB
Ian BlackCurrent secretaryCurrent director
Appointed 2024-03-04 · 2 yrs
+3 others
SW
Stephen WrightCurrent director
Appointed 2022-03-07 · 4 yrs · Managing Director
+2 others
KK
Kelly KeanCurrent director
Appointed 2022-03-01 · 4 yrs · Human Resources Director
+4 others
Show 19 historical appointments
DM
Dean MachnickiResigned director
Resigned 2025-12-05
CorpCossey Cosec Services LimitedResigned secretary
Resigned 2025-01-22
CorpW16S Directors LimitedResigned director
Resigned 2025-01-22
EW
Eliot WarrResigned secretary
Resigned 2023-10-10
EW
Eliot WarrResigned director
Resigned 2023-10-10 · Finance Director
CB
Christopher BylesResigned director
Resigned 2022-03-01 · 1 yr · Financial Director
TJ
Timothy JayesResigned director
Resigned 2019-01-01 · 3 yrs · Managing Director
JS
Jacqueline SinclairResigned director
Resigned 2014-01-10 · 2 yrs · Director
NT
Nicholas TurnbullResigned director
Resigned 2013-11-08 · 2 yrs · Director
CS
Catherine ScanlonResigned director
Resigned 2012-12-03 · 4 yrs · Commerical Director
CG
Collin GibsonResigned director
Resigned 2007-11-12 · 9 yrs · Director
JL
John LambResigned director
Resigned 2007-01-19 · 13 yrs · Company Director
ER
Ellis RoweResigned director
Resigned 2003-12-01 · 11 yrs · Director
TS
Terence SmithResigned director
Resigned 2000-01-24 · 1 yr · Director
KB
Keith BendelowResigned director
Resigned 1998-03-16 · 20 yrs · Director
NC
Neil ConleyResigned director
Resigned 1994-07-01 · 27 yrs · Accountant
ST
Sandra TurnbullResigned directorResigned secretary
Resigned 1991-10-31 · 24 yrs · Director
GT
Geoffrey TurnbullResigned director
Resigned 1991-10-31 · 24 yrs · Managing Director

Board profile

People with appointments
3
Directors assessed
3
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active