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Companies/08085954

Gs Sapphire Holding Limited

Financial intermediation not elsewhere classified · London

ActiveUnited KingdomIncorporated 2012Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-09-30 · No cessation recorded

Source record 127923962
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-09-30

Source record 121480411

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 10 historical
TB
Tim Bernard BuchananCurrent director
Appointed 2026-05-08
+9 others
OB
Oliver BinghamCurrent director
Appointed 2023-11-17 · 2 yrs · Chartered Accountant
+62 others
PS
Paolo SantiCurrent director
Appointed 2021-03-01 · 5 yrs · Company Director
+13 others
JW
Jeremy WiltshireCurrent director
Appointed 2015-05-13 · 11 yrs · Banker
+44 others
CR
Clare RichardsCurrent secretary
Appointed 2012-05-28 · 14 yrs
+35 others
Show 10 historical appointments
MB
Michael BradfordResigned director
Resigned 2022-09-08 · 1 yr · Banker
NR
Natalia RossResigned director
Resigned 2021-11-22 · Accountant
VC
Vikramjit ChimaResigned director
Resigned 2016-09-23 · 9 yrs · Accountant
PC
Piers CurleResigned director
Resigned 2015-05-13 · 8 yrs · Banker
MH
Michael HolmesResigned director
Resigned 2013-08-01 · 2 yrs · Accountant
TK
Thomas KellyResigned secretary
Resigned 2013-03-26 · 12 yrs
GM
Gregory MinsonResigned director
Resigned 2012-07-19 · 2 yrs · Investment Banker
NR
Nicholas RussellResigned secretary
Resigned 2012-05-28
SC
Shaun CollinsResigned director
Resigned 2012-05-28 · Accountant
WG
William GassonResigned director
Resigned 2012-05-28 · 8 yrs · Banker

Board profile

People with appointments
5
Directors assessed
4
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active