Gracechurch Utg No. 478 Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedNomina Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-04-30 · No cessation recorded
Source record 109187272Show 1 ceased record
Aegis London Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2026-04-30
Source record 112137453People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 12 historicalCorpHampden Legal PLCCurrent secretary
Appointed 2026-04-30
CorpNomina PLCCurrent director
Appointed 2026-04-30
Show 12 historical appointments
SL
Steven John LeverettResigned secretary
Resigned 2025-10-01
AP
Alexander PowellResigned director
Resigned 2022-07-01 · 3 yrs · Chief Executive Officer
RW
Rhicert WebbResigned secretary
Resigned 2022-06-08 · 3 yrs
TB
Thomas BusherResigned director
Resigned 2018-12-10 · 7 yrs · Director
RW
Rebecca WhiteResigned secretary
Resigned 2018-12-06
OR
Owen RyanResigned director
Resigned 2017-04-07 · Chief Executive
DC
David Croom JohnsonResigned director
Resigned 2015-06-10 · 7 yrs · Managing Director
AM
Alan MaguireResigned director
Resigned 2011-11-30 · 5 yrs · Ceo
WV
Wesley Von SchackResigned director
Resigned 2011-11-30 · 14 yrs · None
HC
Hayley ConnellResigned secretary
Resigned 2011-10-12 · 6 yrs
SD
Stuart DaviesResigned director
Resigned 2011-10-12 · 3 yrs · Managing Director
CF
Christopher ForbesResigned director
Resigned 2011-10-12 · 14 yrs · Consultant
Board profile
- People with appointments
- 3
- Directors assessed
- 1
- Median age
- 62
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active