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Companies/07803392

Green Bay Capital Ltd

Other business support service activities n.e.c. · Edgware

ActiveUnited KingdomIncorporated 2011Private 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
KG
Mr Keith GrahamIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-05-17 · No cessation recorded

Source record 205386880
Show 3 ceased records
RH
Lord Richard Irwin HarringtonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-12-31 · Ceased 2022-05-17

Source record 208870975
AH
Mr Andrew Guy St.Clair HoodIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-11-04 · Ceased 2022-01-31

Source record 208575371
Red Capital LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-11-04

Source record 196872538

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 3 historical
KG
Keith GrahamCurrent director
Appointed 2022-05-17 · 4 yrs · Chartered Accountant
+23 others
Show 3 historical appointments
RH
Richard HarringtonResigned director
Resigned 2022-01-31 · Director
AH
Andrew HoodResigned director
Resigned 2020-11-04 · 1 yr · Company Director
JM
Jonathan MendelsohnResigned director
Resigned 2011-10-10 · 9 yrs · Company Director

Board profile

People with appointments
1
Directors assessed
1
Median age
72
Under 35
0
65 and over
1
Disqualified match
None active