Field Gerrards Cross Ltd
Private Limited Company · London
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedV E Series B Borrower LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-03-03 · No cessation recorded
Source record 118218704Show 4 ceased records
V.E Series B Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-03-03 · Ceased 2022-03-03
Source record 107027732Virmati Energy LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-08-27 · Ceased 2022-03-03
Source record 114454046Dione Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 109892501JM
Mr Janek Paul MatthewsIndividual
Trust-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2021-08-27
Source record 118932601People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 6 historicalShow 6 historical appointments
AG
Amit GudkaResigned director
Resigned 2021-08-27 · 1 yr · Director
JH
Jessica HarbenResigned director
Resigned 2021-01-19 · Director
NS
Nicholas SillitoResigned director
Resigned 2019-04-19 · 2 yrs · Director
IG
Ian GravesResigned director
Resigned 2019-04-19 · 2 yrs · Director
JF
Jonathan FairchildResigned director
Resigned 2015-08-05 · 5 yrs · Director
MD
Mark DraperResigned director
Resigned 2015-08-05 · 3 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 42
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active