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Companies/07027918

Gleelation Investments (UK) Limited

Information technology consultancy activities · London

ActiveUnited KingdomIncorporated 2009Private 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-06-21 · No cessation recorded

Source record 134842184
Show 3 ceased records
Shares: over 75%, up to 100%

Notified 2018-12-05 · Ceased 2021-06-21

Source record 127282824
EG
Mr Eoin GouldingIndividual
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2018-12-05 · Ceased 2021-06-21

Source record 127346192
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-12-05

Source record 126886676

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical
MT
Matt TomlinsonCurrent director
Appointed 2021-06-21 · 5 yrs · Company Director
+9 others
PM
Patrick MchaleCurrent secretary
Appointed 2021-06-21 · 5 yrs
+4 others
PM
Patrick MchaleCurrent director
Appointed 2021-06-21 · 5 yrs · Director
+14 others
IB
Ian BrownCurrent director
Appointed 2021-06-21 · 5 yrs · Chairman
+20 others
Show 7 historical appointments
PC
Padraig CarleyResigned director
Resigned 2018-12-05 · 1 yr · Chief Financial Officer
EG
Eoin GouldingResigned secretary
Resigned 2017-11-28 · 3 yrs
SR
Sean RooneyResigned director
Resigned 2017-11-28 · 1 yr · Company Director
AW
Anthony WalshResigned director
Resigned 2017-11-28 · 1 yr · Company Director
JS
Jason SimperResigned director
Resigned 2009-09-23 · 9 yrs · Company Director
NS
Nicholas ScottResigned directorResigned secretary
Resigned 2009-09-23 · 8 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active