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Companies/07377850

Guardian Solar Ltd

Private Limited Company · London

ActiveUnited KingdomIncorporated 2010Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-07-29 · No cessation recorded

Source record 136276674

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
BR
Barnaby Rhys JonesCurrent director
Appointed 2022-02-09 · 4 yrs · Director
+31 others
TR
Thomas RosserCurrent director
Appointed 2020-07-03 · 6 yrs · Director
+243 others
PD
Peter DiasCurrent director
Appointed 2020-07-03 · 6 yrs · Director
+114 others
Show 12 historical appointments
AB
Alexander BrierleyResigned director
Resigned 2020-07-03 · 1 yr · Director
LH
Laura Gemma HalsteadResigned director
Resigned 2020-07-03 · 3 yrs · Fund Management & Operations Director
MS
Martin SmithResigned director
Resigned 2018-12-13 · 1 yr · Company Director
MR
Mark ReadResigned director
Resigned 2018-12-13 · 1 yr · Cfo
DM
Damian McgannResigned director
Resigned 2018-12-13 · 1 yr · Company Director
AC
Andrew CroweResigned director
Resigned 2018-12-13 · 1 yr · Chartered Accountant
DG
David GammondResigned director
Resigned 2016-11-30 · 2 yrs · Financier
PT
Paul ThompsonResigned director
Resigned 2012-12-03 · 6 yrs · Chartered Accountant
GU
Graham UrquhartResigned director
Resigned 2012-12-03 · 3 yrs · Chartered Secretary
GU
Graham UrquhartResigned secretary
Resigned 2011-04-05 · 3 yrs
PW
Peter WoosterResigned director
Resigned 2011-04-01 · 1 yr · Management Consultant

Board profile

People with appointments
3
Directors assessed
3
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active