Gideon 1 Limited
Development of building projects · London
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedChesterfield (No.40) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 111764464People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 23 historicalJW
Jacqui Laura WillisCurrent secretary
Appointed 2026-05-22
Show 23 historical appointments
MJ
Michael JenkinsResigned director
Resigned 2017-01-13 · 3 yrs · Company Director
BG
Benjamin GiddensResigned director
Resigned 2016-12-19 · Surveyor
FH
Frances HeazellResigned secretary
Resigned 2016-10-05 · 9 yrs
AD
Angus DoddResigned director
Resigned 2016-06-27 · 3 yrs · Senior Managing Director
SC
Simon CarterResigned director
Resigned 2015-05-26 · 1 yr · Chartered Accountant
SO
Sandra OdellResigned secretary
Resigned 2013-01-01 · 3 yrs
JS
James SaundersResigned director
Resigned 2012-10-01 · 13 yrs · Company Director
RS
Richard StearnResigned director
Resigned 2012-08-01 · 2 yrs · Chartered Accountant
MJ
Maxwell JamesResigned director
Resigned 2011-07-05 · 4 yrs · Company Director
DG
David GavaghanResigned director
Resigned 2011-03-24 · Fund Manager
AW
Adrian WyattResigned director
Resigned 2011-03-24 · 1 yr · Chartered Surveyor
TD
Tonianne DwyerResigned director
Resigned 2006-11-30 · 3 yrs · Property Fund Manager
SD
Susan DixonResigned secretary
Resigned 2005-05-26 · 7 yrs
JH
James Hamilton StubberResigned director
Resigned 2003-05-06 · 2 yrs · Company Director
RW
Rebecca WorthingtonResigned director
Resigned 2002-08-06 · 10 yrs · Company Director
NP
Nicholas PotterResigned director
Resigned 2002-08-06 · 2 yrs · Company Director
JV
Janet ViazzaniResigned director
Resigned 2002-08-06 · 9 yrs · Company Director
CE
Charlotte EastwoodResigned secretary
Resigned 2002-08-06 · 2 yrs
NS
Nicholas ShattockResigned director
Resigned 2002-08-06 · 8 yrs · Company Director
ME
Mark ElliottResigned director
Resigned 2001-07-11 · 1 yr · Director
DB
Diana BromleyResigned secretary
Resigned 2001-07-11 · 1 yr
BP
Brian PotterResigned director
Resigned 2001-07-11 · 1 yr · Finance Director
CorpWhale Rock Directors LimitedResigned director
Resigned 2001-06-11
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active