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Companies/05221559

Ghd Environment Limited

Management consultancy activities other than financial management · 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 · 1 ceased
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 130923298
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 130925350

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 16 historical
KE
Kevin Michael EyersCurrent director
Appointed 2025-03-27 · 1 yr · Regional General Manager - UK
+5 others
CS
Craig StocktonCurrent director
Appointed 2016-11-18 · 9 yrs · Mechanical Engineer
+8 others
Show 16 historical appointments
LE
Lisa ElbourneResigned secretary
Resigned 2019-12-16 · 2 yrs
JB
Jennifer BarnettResigned secretary
Resigned 2019-12-16 · 2 yrs
SL
Simon LightResigned director
Resigned 2019-12-16 · 5 yrs · General Manager
MJ
Michael JenningsResigned secretary
Resigned 2016-06-01 · 3 yrs
MI
Mark IngramResigned director
Resigned 2016-06-01 · 3 yrs · Company Director
JD
John DuttonResigned director
Resigned 2015-03-30 · 1 yr · Chief Executive
AL
Adam LoneyResigned director
Resigned 2013-01-01 · 2 yrs · Professional Engineer
AB
Alistair BlackwellResigned director
Resigned 2011-01-18 · None
NL
Nigel LeehaneResigned director
Resigned 2011-01-18 · 5 yrs · UK
ER
Edward RobertsResigned directorResigned secretary
Resigned 2004-09-24 · 13 yrs · Company President Engineer
AH
Andrew HarropResigned director
Resigned 2004-09-24 · 6 yrs · Managing Director
BB
Brian BoeversResigned director
Resigned 2004-09-24 · 8 yrs · Environmental Scientist
FR
Frank RoversResigned director
Resigned 2004-09-24 · 8 yrs · Engineer
RS
Richard ShepherdResigned director
Resigned 2004-09-24 · 8 yrs · Engineer
Resigned 2004-09-03 · Formation Agent

Board profile

People with appointments
2
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active