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Companies/08232509

Gfinity PLC

Public Limited Company · London

ActiveUnited KingdomIncorporated 2012Public Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 1 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 1 ceased record
TL
Ms Tin Yu LeeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-07-21 · Ceased 2021-05-18

Source record 184075086

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 14 historical
RC
Richard CroftCurrent secretary
Appointed 2023-12-01 · 2 yrs
DH
David HalleyCurrent director
Appointed 2023-08-23 · 3 yrs · Director
+7 others
HD
Hugo DraytonCurrent director
Appointed 2021-05-21 · 5 yrs · Non-Executive Director
+5 others
NU
Neville UptonCurrent director
Appointed 2014-01-15 · 12 yrs · Company Director
+14 others
Show 14 historical appointments
LR
Leonard Rinaldi JrResigned director
Resigned 2020-12-18 · 2 yrs · Non Executive Director
JC
John ClarkeResigned director
Resigned 2018-09-18 · 4 yrs · Marketing And Communication Professional
IW
Iain WallaceResigned director
Resigned 2018-07-12 · 1 yr · Coo
GC
Garry CookResigned director
Resigned 2017-11-23 · 2 yrs · Business Executive
PM
Preeti MardiaResigned director
Resigned 2017-11-23 · 3 yrs · Director
AM
Andrew MacleodResigned director
Resigned 2017-11-23 · 3 yrs · Director
JV
Jonathan VarneyResigned director
Resigned 2015-06-12 · 2 yrs · Company Director
JH
Jonathan HallResigned secretary
Resigned 2014-12-17 · 8 yrs
JH
Jonathan HallResigned director
Resigned 2014-09-01 · 8 yrs · Finance Director
DY
David YarntonResigned director
Resigned 2014-09-01 · 3 yrs · Non-Executive Director
PS
Philip Shuldham LeghResigned director
Resigned 2014-06-16 · 3 yrs · Company Director
TC
Tony CollyerResigned director
Resigned 2014-01-21 · 4 yrs · Non Executive Director
PK
Paul KentResigned director
Resigned 2013-07-31 · 4 yrs · Company Director
GJ
Ginette JarmanResigned director
Resigned 2012-09-28 · 3 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
64
Under 35
0
65 and over
1
Disqualified match
None active