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Companies/10114644

Earnz PLC

Other professional, scientific and technical activities n.e.c. · Cheltenham

ActiveUnited KingdomIncorporated 2016Public 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
Gresham House Asset Management LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2026-04-01 · No cessation recorded

Source record 116757558
Show 1 ceased record
GK
Mr George Francis KatzarosIndividual
Firm-related control: Shares: over 75%, up to 100%

Notified 2016-04-10 · Ceased 2017-02-28

Source record 117704794

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 14 historical
PS
Peter David Mawby SmithCurrent director
Appointed 2025-06-30 · 1 yr · Company Director
+9 others
JC
John CharltonCurrent secretary
Appointed 2024-11-11 · 1 yr
+4 others
SS
Sandra SkeeteCurrent director
Appointed 2024-06-03 · 2 yrs · Interim Executive/ Senior Adviser
+3 others
LM
Linda MainCurrent director
Appointed 2024-05-01 · 2 yrs · Director
EL
Elizabeth LakeCurrent director
Appointed 2024-03-13 · 2 yrs · Cfo/Ned
+12 others
RH
Robert HoltCurrent director
Appointed 2024-02-29 · 2 yrs · Director
+12 others
Show 14 historical appointments
JC
John CharltonResigned director
Resigned 2024-02-29 · 1 yr · Director
RR
Robert RichardsResigned director
Resigned 2020-06-01 · 3 yrs · Cheif Executive Officer
GM
Gavin MayhewResigned director
Resigned 2019-03-01 · 4 yrs · Director
TL
Timothy LordResigned director
Resigned 2018-08-23 · 1 yr · Director
DW
David WilsonResigned secretary
Resigned 2018-08-06 · 3 yrs
DL
David Lindsay WillettsResigned director
Resigned 2018-04-26 · 5 yrs · Chairman
JD
Janet DonovanResigned director
Resigned 2017-04-10 · 1 yr · Chartered Accountant
JD
Jose Del Valle DobladoResigned director
Resigned 2017-03-06 · 1 yr · Director
GN
Geoffrey NesbittResigned director
Resigned 2017-03-06 · 3 yrs · Director
EB
Edward BakerResigned secretary
Resigned 2017-03-06 · 1 yr
AR
Anthony RawlinsonResigned director
Resigned 2017-03-06 · 1 yr · Director
GK
George KatzarosResigned director
Resigned 2017-02-27 · 7 yrs · Company Director
TC
Theodore ChapmanResigned director
Resigned 2016-04-10 · 1 yr · Director
IF
Ian FaulknerResigned director
Resigned 2016-04-10 · Director

Board profile

People with appointments
6
Directors assessed
5
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active