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Companies/05387593

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Private Limited Company · Teddington

ActiveUnited KingdomIncorporated 2005Private 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
Gravytrain Group LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2023-07-01 · No cessation recorded

Source record 229562500
Show 2 ceased records
KT
Mr Kevin John TaylorIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-07-01 · Ceased 2023-07-01

Source record 236339210
RP
Mr Rocco Joseph PietosiIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-07-01 · Ceased 2023-07-01

Source record 236339272

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
RP
Rocco PietosiCurrent director
Appointed 2011-11-01 · 14 yrs · Director
+4 others
KT
Kevin TaylorCurrent secretaryCurrent director
Appointed 2005-03-10 · 21 yrs · Director
+6 others
Show 3 historical appointments
MH
Mark HareResigned director
Resigned 2005-03-11 · 15 yrs · Director
CorpDouglas Nominees LimitedResigned director
Resigned 2005-03-10
AA
Anthony AllenResigned director
Resigned 2005-03-10 · 3 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active