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Companies/06427359

Gs Woodland Court Gp 2 Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
Shares: over 25%, up to 50%

Notified 2025-12-05 · No cessation recorded

Source record 162076058
Public Sector Pension Investment BoardLegal Person
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 164986844
Show 1 ceased record
Allianz SeCorporate
Shares: over 25%, up to 50%

Notified 2018-08-17 · Ceased 2025-12-05

Source record 161993771

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 24 historical
OP
Oliver Stephen ParvinCurrent director
Appointed 2026-04-24
+41 others
KV
Karishma VaswaniCurrent director
Appointed 2024-11-04 · 1 yr · Director
+48 others
BM
Benjamin MowbrayCurrent director
Appointed 2024-11-04 · 1 yr · Director
+60 others
Appointed 2017-01-01 · 9 yrs
+127 others
Show 24 historical appointments
JC
Jordan CooperResigned director
Resigned 2024-11-04 · 1 yr · Director
FK
Faraz Ur Rahman KidwaiResigned director
Resigned 2020-09-07 · 1 yr · Director
IP
Isabel PeacockResigned director
Resigned 2017-09-08 · 7 yrs · Director
MA
Mark AllnuttResigned director
Resigned 2017-09-08 · 7 yrs · Director
JR
James RamseyResigned director
Resigned 2017-03-24 · 2 yrs · Director
AR
Angela RussellResigned director
Resigned 2016-08-23 · 8 yrs · Finance Director
JM
Jeff MannoResigned director
Resigned 2016-02-05 · 1 yr · Director
AO
Abayomi OkunolaResigned director
Resigned 2014-09-08 · Finance Director
BL
Brett LashleyResigned director
Resigned 2014-05-15 · 1 yr · Senior Managing Director
WF
Wesley FullerResigned director
Resigned 2014-05-15 · 5 yrs · Executive Managing Director
AC
Alan CarperResigned director
Resigned 2014-05-15 · 5 yrs · Senior Managing Director
CS
Christopher SzpojnarowiczResigned directorResigned secretary
Resigned 2013-03-20 · 1 yr · Company Secretary/Head Of Legal
NR
Nicholas RichardsResigned director
Resigned 2010-07-23 · 3 yrs · Chartered Accountant
MA
Mark AllanResigned director
Resigned 2009-09-21 · 4 yrs · Chief Executive
AR
Andrew ReidResigned directorResigned secretary
Resigned 2009-09-21 · 3 yrs · Solicitor
VK
Vinit KohliResigned director
Resigned 2009-08-11 · 4 yrs · Chief Financial Officer
MR
Martin RatchfordResigned director
Resigned 2009-07-26 · Finance Director
JG
James GrangerResigned director
Resigned 2009-07-26 · Chartered Accountant
JL
Joseph ListerResigned director
Resigned 2007-11-14 · 1 yr · Managing Director
MB
Michael BennettResigned director
Resigned 2007-11-14 · 4 yrs · Financial Controller

Board profile

People with appointments
4
Directors assessed
3
Median age
35
Under 35
1
65 and over
0
Disqualified match
None active