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Companies/05265458

Gh Stone House Holdings Limited

Activities of head offices · Bristol

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 · 0 ceased
Grosvenor Ppp Holdings 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 127144095

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
LF
Louis FaleroCurrent director
Appointed 2022-11-01 · 3 yrs · Fund Manager
+51 others
RL
Richard LittleCurrent director
Appointed 2014-06-30 · 12 yrs · Investment Director
+79 others
CorpSemperian Secretariat Services LimitedCurrent secretary
Appointed 2007-02-15 · 19 yrs
+210 others
Show 18 historical appointments
MJ
Matthew JonesResigned director
Resigned 2024-09-01 · 1 yr · Regional Director
JP
Janet ParkResigned director
Resigned 2023-02-01 · Regional Director
SM
Steven McgeownResigned director
Resigned 2019-05-22 · 3 yrs · Chartered Accountant
AH
Abdul HamidResigned director
Resigned 2017-05-09 · 4 yrs · Director
NS
Nicholas StovoldResigned director
Resigned 2015-08-18 · 2 yrs · Accountant
AD
Aart DaneResigned director
Resigned 2014-06-27 · 1 yr · Regional Finance Controller
BR
Balasingham Ravi KumarResigned director
Resigned 2014-02-11 · Portfolio Manager
CB
Christopher BlundellResigned director
Resigned 2008-10-01 · 8 yrs · Regional Director
DL
David LindesayResigned director
Resigned 2008-01-02 · Director
NR
Neil RaeResigned director
Resigned 2007-02-15 · Company Director
AB
Alan BirchResigned director
Resigned 2007-02-15 · 6 yrs · Company Director
AP
Alexander ParryResigned secretary
Resigned 2006-02-24
CT
Christopher TaeeResigned director
Resigned 2005-02-08 · 2 yrs · Company Director
GE
Gary EckersallResigned director
Resigned 2005-02-08 · 1 yr · Company Director
PC
Peter CopleyResigned director
Resigned 2005-02-08 · 2 yrs · Company Director
CorpChettleburghs Secretarial LtdResigned secretary
Resigned 2004-10-20
RA
Robert AustinResigned director
Resigned 2004-10-20 · 2 yrs · Finance Director
DB
David BarberResigned secretary
Resigned 2004-10-20 · 1 yr

Board profile

People with appointments
3
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active