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Companies/09356408

Gilson Gray (England) Limited

Private Limited Company · Lincoln

ActiveUnited KingdomIncorporated 2014Private 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 · 2 ceased
Gilson Gray LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-09-29 · No cessation recorded

Source record 202955351
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-03-25 · Ceased 2022-03-25

Source record 210443538
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-12-16 · Ceased 2022-09-29

Source record 206561674

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 14 historical
JE
John EllwoodCurrent director
Appointed 2022-12-08 · 3 yrs · Solicitor
+1 other
MS
Murray StewartCurrent director
Appointed 2022-09-30 · 4 yrs · Solicitor
+4 others
LN
Lesley NaylorCurrent director
Appointed 2022-09-30 · 4 yrs · Hr Director
+1 other
DM
Deborah MccathieCurrent director
Appointed 2022-09-30 · 4 yrs · Solicitor
+2 others
DH
Derek HamillCurrent director
Appointed 2022-09-30 · 4 yrs · Solicitor
+10 others
MG
Matthew GrayCurrent director
Appointed 2022-09-30 · 4 yrs · Estate Agent
+7 others
GG
Glen GilsonCurrent director
Appointed 2022-09-30 · 4 yrs · Solicitor
+15 others
AG
Alexander GariochCurrent director
Appointed 2022-09-30 · 4 yrs · Solicitor
+2 others
AF
Alastair FiddesCurrent director
Appointed 2022-09-30 · 4 yrs · Finance Director
+1 other
Show 14 historical appointments
CM
Cherie McbeanResigned director
Resigned 2024-11-26 · Solicitor
LB
Lisa BridgwoodResigned director
Resigned 2022-05-27 · General Counsel
MB
Mark BeechResigned director
Resigned 2022-05-27 · Director
KL
Kate LewisResigned director
Resigned 2022-03-25 · Director
DB
David Andrew BeechResigned director
Resigned 2022-03-25 · Director
AC
Andrew CraggResigned director
Resigned 2021-03-31 · Solicitor
JC
John ConlonResigned director
Resigned 2021-03-30 · Solicitor
PH
Paul HortonResigned director
Resigned 2021-03-30 · Solicitor
CD
Christopher DayResigned director
Resigned 2017-04-25 · 4 yrs · Solicitor
HE
Huw EdwardsResigned director
Resigned 2017-04-25 · 3 yrs · Solicitor
RF
Robin FoysterResigned director
Resigned 2015-11-06 · 4 yrs · Solicitor
TC
Timothy CrossResigned director
Resigned 2015-11-06 · 6 yrs · Solicitor
DT
David ThompsonResigned director
Resigned 2014-12-16 · 5 yrs · Company Director
SC
Sally CottamResigned director
Resigned 2014-12-16 · 7 yrs · Company Director

Board profile

People with appointments
9
Directors assessed
9
Median age
52
Under 35
0
65 and over
1
Disqualified match
None active