Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/05712556

Gpg No.5 Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2006Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Medicx Properties Ix LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-09-11 · No cessation recorded

Source record 100066314
Show 1 ceased record
Medicx Fund LimitedCorporate
Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-09-11

Source record 98277146

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 15 historical
EM
Emma MackenzieCurrent director
Appointed 2026-07-06
+99 others
PH
Phil HigginsCurrent secretary
Appointed 2026-02-26
MD
Mark DaviesCurrent director
Appointed 2024-04-16 · 2 yrs · Director
+58 others
RH
Richard HowellCurrent director
Appointed 2019-03-14 · 7 yrs · Chartered Accountant
+202 others
Show 15 historical appointments
TN
Toby NewmanResigned secretary
Resigned 2023-02-28 · 2 yrs
DB
David BatemanResigned director
Resigned 2022-03-25 · 2 yrs · Chartered Surveyor
PW
Paul WrightResigned secretary
Resigned 2021-01-04 · 2 yrs
PW
Paul WrightResigned director
Resigned 2019-03-14 · 3 yrs · Solicitor
HH
Harry HymanResigned director
Resigned 2019-03-14 · 5 yrs · Chartered Accountant
CorpIag LimitedResigned director
Resigned 2013-05-24 · 5 yrs
MW
Mark WoodallResigned director
Resigned 2013-05-24 · 5 yrs · None
IM
Ian McardleResigned director
Resigned 2010-05-05 · 3 yrs · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2006-02-16
CorpInstant Companies LimitedResigned director
Resigned 2006-02-16
RK
Richard Kelvin HughesResigned director
Resigned 2006-02-16 · 7 yrs · Company Director
PR
Paul RadcliffeResigned director
Resigned 2006-02-16 · 4 yrs · Accountant
MS
Mark SheardownResigned director
Resigned 2006-02-16 · 7 yrs · Chartered Surveyor
CC
Charles CayzerResigned director
Resigned 2006-02-16 · 7 yrs · Company Director
JF
James FairbairnResigned secretary
Resigned 2006-02-16 · 7 yrs · Accountant

Board profile

People with appointments
4
Directors assessed
3
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active