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Companies/03570861

Northwood GB Limited

Other letting and operating of own or leased real estate · Grantham

ActiveUnited KingdomIncorporated 1998Private 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
Belvoir Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-03-07 · No cessation recorded

Source record 127564064
Show 2 ceased records
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 2024-03-07 · Ceased 2024-03-07

Source record 123676096
Belvoir Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-07 · Ceased 2024-03-07

Source record 126541026

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 18 historical
BD
Benjamin DoddsCurrent director
Appointed 2025-01-02 · 1 yr · Company Director
+43 others
GS
Gareth SamplesCurrent director
Appointed 2024-03-07 · 2 yrs · Director
+62 others
Show 18 historical appointments
DR
David RaggettResigned director
Resigned 2024-03-07 · Director
PG
Philip GeeResigned director
Resigned 2018-09-03 · 7 yrs · Managing Director
LG
Louise GeorgeResigned secretary
Resigned 2016-06-08 · 7 yrs
DG
Dorian GonsalvesResigned director
Resigned 2016-06-08 · 7 yrs · Director
LG
Louise GeorgeResigned director
Resigned 2016-06-08 · 7 yrs · Director
WW
William WalkerResigned director
Resigned 2014-01-01 · 4 yrs · Director
NH
Nicholas HarrisResigned director
Resigned 2013-06-11 · 2 yrs · Director
VA
Victoria AlexanderResigned director
Resigned 2007-01-02 · 9 yrs · Company Director
NC
Nicholas CooperResigned director
Resigned 2005-10-20 · 7 yrs · Director
GG
Gemma GoodsonResigned directorResigned secretary
Resigned 2003-11-01 · 14 yrs · Company Director
AS
Andrew SmithResigned director
Resigned 1998-06-02 · 3 yrs · Company Director
AG
Andrew GoodsonResigned directorResigned secretary
Resigned 1998-06-02 · 18 yrs · Company Director
CorpCombined Nominees LimitedResigned director
Resigned 1998-05-27
CorpCombined Secretarial Services LimitedResigned directorResigned secretary
Resigned 1998-05-27

Board profile

People with appointments
2
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active