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Companies/02819824

Gpea Limited

Advertising agencies · Grantham

ActiveUnited KingdomIncorporated 1993Private 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
The Property Franchise Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-05-31 · No cessation recorded

Source record 123692011
Show 2 ceased records
Nurtur.Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-07-12 · Ceased 2024-05-31

Source record 122254757
Malcolm Garland Lindley And Sharon Elizabeth LindleyCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-07-12

Source record 125518635

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 21 historical
BD
Benjamin DoddsCurrent director
Appointed 2025-01-02 · 1 yr · Company Director
+43 others
GS
Gareth SamplesCurrent director
Appointed 2024-05-31 · 2 yrs · Director
+62 others
PL
Paul LathamCurrent director
Appointed 2024-05-31 · 2 yrs · Director
+5 others
PO
Paul OffleyCurrent director
Appointed 2020-04-01 · 6 yrs · Compliance Officer
+1 other
IM
Iain MckenzieCurrent director
Appointed 2018-09-01 · 8 yrs · Director
+3 others
Show 21 historical appointments
DR
David RaggettResigned director
Resigned 2024-05-31 · Director
DF
Dean FieldingResigned director
Resigned 2024-05-31 · 1 yr · Director
NW
Nicola WilsonResigned director
Resigned 2021-07-20 · 1 yr · Business Development Manager
DL
David LindleyResigned director
Resigned 2018-09-01 · 1 yr · Director
IM
Iain Austen ManleyResigned director
Resigned 2017-07-20 · Finance Director
HB
Helen BuckResigned director
Resigned 2017-02-23 · Director
IA
Iain AndersonResigned director
Resigned 2016-12-01 · 1 yr · Director
AG
Adrian GillResigned director
Resigned 2015-02-25 · 1 yr · Director
DN
David NewnesResigned director
Resigned 2014-06-03 · Company Director
MW
Marcus WhewellResigned director
Resigned 2014-05-30 · 5 yrs · Company Director
SE
Simon EmbleyResigned director
Resigned 2013-08-20 · Company Director
DF
Dean FieldingResigned director
Resigned 2005-11-15 · 4 yrs · Accountant
SL
Sharon LindleyResigned directorResigned secretary
Resigned 2004-07-15 · 13 yrs · Director
JC
Jonathan CookeResigned director
Resigned 2003-08-12 · 22 yrs · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1993-05-20
AD
Alan DrewResigned director
Resigned 1993-05-20 · 10 yrs · Financial Consultant
WB
William BainbridgeResigned director
Resigned 1993-05-20 · 1 yr · Business Consultant
WM
William McclintockResigned director
Resigned 1993-05-20 · 26 yrs · Director
PR
Peter RavenResigned director
Resigned 1993-05-20 · 1 yr · Publisher
ML
Malcolm LindleyResigned director
Resigned 1993-05-20 · 25 yrs · Director

Board profile

People with appointments
5
Directors assessed
5
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active