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Companies/05075056

Giant Precision Limited

Business and domestic software development · London

ActiveUnited KingdomIncorporated 2004Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-05-29 · No cessation recorded

Source record 237587651
Show 2 ceased records
MB
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-07 · Ceased 2016-04-07

Source record 230361238
MB
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2026-05-29

Source record 231327644

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 4 historical
SR
Selina RabbaniCurrent director
Appointed 2018-06-01 · 8 yrs · Group Client Services Director
+1 other
MH
Michael HenryCurrent director
Appointed 2016-01-05 · 10 yrs · Finance Director
+23 others
SP
Scott PegleyCurrent director
Appointed 2011-06-01 · 15 yrs · Sales Director
MM
Mark McallisterCurrent director
Appointed 2004-03-16 · 22 yrs · Director
+48 others
MB
Matthew BrownCurrent director
Appointed 2004-03-16 · 22 yrs · Director
+31 others
Show 4 historical appointments
MW
Marlini WahabResigned secretary
Resigned 2009-07-28 · 6 yrs · Financial Accountant
AC
Artemis ChristofidesResigned secretary
Resigned 2005-06-15 · 4 yrs · Chartered Accountant
MH
Michael HealyResigned director
Resigned 2004-03-16 · 5 yrs · Director
MB
Matthew BrownResigned secretary
Resigned 2004-03-16 · 1 yr · Director

Board profile

People with appointments
5
Directors assessed
5
Median age
63
Under 35
0
65 and over
0
Disqualified match
None active