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Companies/04630959

Grandeye Limited

Other manufacturing n.e.c. · London

ActiveUnited KingdomIncorporated 2003Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-06-27 · No cessation recorded

Source record 241179296
Show 1 ceased record
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2025-06-27

Source record 240701862

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 14 historical
SB
Scott BrothersCurrent director
Appointed 2017-09-29 · 9 yrs · Director
+5 others
FB
Firas BasheeCurrent director
Appointed 2007-06-20 · 19 yrs · Director
+9 others
Show 14 historical appointments
KD
Katrina Dela CruzResigned secretary
Resigned 2013-05-29 · 3 yrs
KN
Keh NgResigned director
Resigned 2009-04-23 · 3 yrs · Chief Financial Officer
AM
Alexa MccullochResigned director
Resigned 2007-12-11 · Ceo
GP
Graeme PettyferResigned secretary
Resigned 2007-12-11 · 1 yr
AJ
Ahmed JawadResigned director
Resigned 2007-06-20 · 6 yrs · Businessman
CS
Christopher SharplesResigned director
Resigned 2004-06-10 · 4 yrs · Company Director
CL
Chon LeowResigned director
Resigned 2003-10-23 · 8 yrs · Chief Technology Officer
NM
Nick MurphyResigned director
Resigned 2003-04-14 · Engineer
YA
Yavuz AhiskaResigned directorResigned secretary
Resigned 2003-04-14 · 5 yrs · Company Director
DM
David MyersResigned director
Resigned 2003-04-14 · Computer Software Consultant
KS
Keith SysonResigned director
Resigned 2003-01-08 · Solicitor
RB
Richard BaxterResigned directorResigned secretary
Resigned 2003-01-08 · Solicitor

Board profile

People with appointments
2
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active