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Companies/04089235

Gazeley Fen Farm Limited

Development of building projects · London

ActiveUnited KingdomIncorporated 2000Private 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 · 3 ceased
Gazeley Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-12-20 · No cessation recorded

Source record 128276475
Show 3 ceased records
Pearl Income Investments Uk LimitedCorporate
Significant influence or control

Notified 2017-12-20 · Ceased 2017-12-20

Source record 120768598
Pearl Income Holdings Uk LimitedCorporate
Significant influence or control

Notified 2017-12-20 · Ceased 2017-12-20

Source record 128276476
Brookfield Asset Management IncCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2017-12-20

Source record 132808921

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
JA
James AtkinsonCurrent director
Appointed 2025-01-30 · 1 yr · Director
+55 others
RA
Richard AllingtonCurrent director
Appointed 2023-08-07 · 3 yrs · Director
+66 others
BT
Bruce TopleyCurrent director
Appointed 2014-09-17 · 12 yrs · Development Director
+110 others
Show 12 historical appointments
JG
Joseph GarwoodResigned director
Resigned 2023-07-17 · 1 yr · Director
SK
Shane KellyResigned director
Resigned 2014-03-31 · 9 yrs · Director
AV
Alexander VerbeekResigned director
Resigned 2013-10-01 · 6 yrs · Chartered Surveyor
SB
Stuart BerkoffResigned director
Resigned 2012-03-31 · 1 yr · Finance Director
NG
Nigel GodfreyResigned director
Resigned 2012-03-31 · 3 yrs · Director
AD
Adrian De SouzaResigned director
Resigned 2011-04-30 · Solicitor
CorpLs Retail Director LimitedResigned director
Resigned 2008-09-26 · 3 yrs
PD
Peter DudgeonResigned directorResigned secretary
Resigned 2008-09-26 · 2 yrs · Company Secretary
TS
Timothy SeddonResigned director
Resigned 2000-12-14 · 5 yrs · Chartered Surveyor
RD
Robert De BarrResigned director
Resigned 2000-12-14 · 7 yrs · Chartered Surveyor
CorpMikjon LimitedResigned director
Resigned 2000-10-12 · Corporate Body

Board profile

People with appointments
3
Directors assessed
3
Median age
50
Under 35
1
65 and over
0
Disqualified match
None active