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Companies/03734480

Gradiant UK Ltd

Private Limited Company · Horsham

ActiveUnited KingdomIncorporated 1999Private 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 · 4 ceased
Gradiant CorporationCorporate
Firm-related control: Significant influence or control

Notified 2023-09-29 · No cessation recorded

Source record 184830183
Show 4 ceased records
JW
Mrs Jennifer L WickIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-09-27 · Ceased 2025-09-30

Source record 182220179
MH
Mr. Michael HammonsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-09-27 · Ceased 2025-09-30

Source record 185996838
Aquarion AgCorporate
Shares: over 75%, up to 100%

Notified 2022-04-01 · Ceased 2022-04-01

Source record 193202634
H+E GmbhCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 181405400

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
AS
Anamarie SpicerCurrent secretary
Appointed 2025-12-03
PS
Philipp SauseleCurrent director
Appointed 2024-04-30 · 2 yrs · Managing Director
AM
Adam MartinCurrent director
Appointed 1999-04-28 · 27 yrs · Managing Director
+2 others
Show 14 historical appointments
RH
Robert HookResigned director
Resigned 2021-06-17 · 2 yrs · Consultant/Special Advisor
TW
Thomas WillResigned director
Resigned 2014-07-10 · 6 yrs · Managing Director
TW
Thomas WillResigned director
Resigned 2007-11-15 · 5 yrs · Managing Director
ER
Eckhard RauResigned director
Resigned 2007-11-15 · 6 yrs · Business Economist
TT
Toshiaki TsudaResigned director
Resigned 2005-02-01 · 2 yrs · Technical Director
KH
Koji HatayaResigned director
Resigned 2004-01-10 · 1 yr · Director
TN
Takeshi NakagawaResigned director
Resigned 2002-06-24 · 5 yrs · Director
SH
Satoshi HattoriResigned director
Resigned 2000-08-22 · 1 yr · Manager
TS
Takashi ShimuraResigned director
Resigned 1999-04-27 · 4 yrs · Assistant General Manager
YK
Yukihio KitamuraResigned director
Resigned 1999-04-27 · 1 yr · Associate Director
MH
Michael HuttResigned director
Resigned 1999-04-27 · 20 yrs · Technical Director
TM
Toshikazu MuraiResigned director
Resigned 1999-04-27 · 8 yrs · Director
CorpWb Company Directors LimitedResigned director
Resigned 1999-03-17 · Corporate Body
CorpWb Company Secretaries LimitedResigned secretary
Resigned 1999-03-17 · 10 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active