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Companies/10584604

Geollect Limited

Other information service activities n.e.c. · Romsey

ActiveUnited KingdomIncorporated 2017Private 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 · 9 ceased
Chemring Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-12-07 · No cessation recorded

Source record 145338142
Show 9 ceased records
RG
Mr Richard John GwilliamIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2017-09-01 · Ceased 2022-12-07

Source record 137397870
CG
Mrs Catherine Scovel GwilliamIndividual
Significant influence or control

Notified 2017-09-01 · Ceased 2022-12-07

Source record 137397800
GH
Mrs Georgina Ann HillmanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-01-26 · Ceased 2017-09-01

Source record 145369602
DS
Mr David John SherriffIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-01-26 · Ceased 2017-08-20

Source record 145378690
GH
Mrs Georgina Ann HillmanIndividual
Shares: over 25%, up to 50%

Notified 2017-01-26 · Ceased 2018-05-01

Source record 145485365
DS
Mr David John SherriffIndividual
Shares: over 25%, up to 50%

Notified 2017-01-26 · Ceased 2017-08-20

Source record 145485367
MH
Mr Mark Philip Scowne HillmanIndividual
Shares: over 25%, up to 50%

Notified 2017-01-26 · Ceased 2018-05-01

Source record 145485371
DS
Mr David John SherriffIndividual
Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-01-26 · Ceased 2017-09-15

Source record 145328667
MH
Mr Mark Philip Scowne HillmanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-01-26 · Ceased 2017-09-01

Source record 145359078

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 12 historical
JM
James MortensenCurrent director
Appointed 2024-01-01 · 2 yrs · Company Director
+13 others
MO
Michael OrdCurrent director
Appointed 2022-12-07 · 3 yrs · Company Director
+14 others
SE
Sarah EllardCurrent secretary
Appointed 2022-12-07 · 3 yrs
+9 others
SE
Sarah EllardCurrent director
Appointed 2022-12-07 · 3 yrs · Company Director
+53 others
IC
Ian CooperCurrent director
Appointed 2022-12-07 · 3 yrs · Company Director
+6 others
Show 12 historical appointments
AL
Andrew LewisResigned director
Resigned 2022-12-07 · 1 yr · Company Director
PM
Paul MacgregorResigned director
Resigned 2022-12-07 · 2 yrs · Company Director
SM
Stephen Morley HamResigned director
Resigned 2018-05-01 · 4 yrs · Investor
GS
Gregory ScovelResigned director
Resigned 2018-01-19 · 4 yrs · Consultant
RG
Richard GwilliamResigned secretary
Resigned 2018-01-18 · 4 yrs
AD
Anthony DuckenfieldResigned director
Resigned 2017-09-01 · Company Director
RG
Richard GwilliamResigned director
Resigned 2017-09-01 · 7 yrs · Company Director
CG
Catherine GwilliamResigned director
Resigned 2017-09-01 · 7 yrs · Company Director
GH
Georgina HillmanResigned secretary
Resigned 2017-01-26
MH
Mark HillmanResigned director
Resigned 2017-01-26 · 2 yrs · Consultant
DS
David SherriffResigned director
Resigned 2017-01-26 · Company Director
GH
Georgina HillmanResigned director
Resigned 2017-01-26 · 2 yrs · Consultancy

Board profile

People with appointments
5
Directors assessed
4
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active