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Companies/04710878

Gascoyne Cecil Management Limited

Other business support service activities 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

4 without an end date · 2 ceased
Pelion LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-12-10 · No cessation recorded

Source record 108273619
Dicte LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-12-10 · No cessation recorded

Source record 108273620
RS
Marquess Of Robert Michael James SalisburyIndividual
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 108121767
RC
Viscount Robert Edward William CranborneIndividual
Shares: over 75%, up to 100%Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 108127797
Show 2 ceased records
CC
Lord Charles Edward Vere CecilIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-12-10

Source record 108127796
MC
Mr Michael James Douglas CampbellIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-12-10

Source record 108127804

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 7 historical
RC
Robert CecilCurrent director
Appointed 2012-07-26 · 14 yrs · Director
+4 others
Show 7 historical appointments
SR
Sarah RuttResigned director
Resigned 2016-10-19 · 3 yrs · Chartered Accountant
SR
Sarah RuttResigned secretary
Resigned 2012-12-07 · 7 yrs
JF
Jane FarrarResigned secretary
Resigned 2011-03-31 · 1 yr
CorpSwift Incorporations LimitedResigned secretary
Resigned 2003-03-25
PR
Paul RebeiroResigned director
Resigned 2003-03-25 · 8 yrs · Company Director
PC
Peter CleggResigned director
Resigned 2003-03-25 · 13 yrs · Surveyor
JK
John KingsleyResigned secretary
Resigned 2003-03-25 · 8 yrs

Board profile

People with appointments
1
Directors assessed
1
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active