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Companies/10888253

Ground Control Technologies Holdings Ltd

Activities of other holding companies n.e.c. · Gloucester

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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-09-24 · No cessation recorded

Source record 211003937
Show 1 ceased record
Shares: over 50%, up to 75%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-07-28 · Ceased 2025-09-24

Source record 204648044

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 historical
SL
Stã‰Phanie LimouzinCurrent director
Appointed 2025-09-24 · 1 yr · Chief Executive Officer
ST
Sã‰Bastien ThomasCurrent director
Appointed 2025-09-24 · 1 yr · Chief Financial Officer
IT
Iva Colom ToroCurrent director
Appointed 2025-09-24 · 1 yr · General Counsel
AM
Alastair MacleodCurrent director
Appointed 2020-10-12 · 6 yrs · Chief Executive Officer
+11 others
Show 8 historical appointments
MS
Martin SquierResigned director
Resigned 2024-02-22 · 1 yr · Director
JH
Jeremy HandResigned director
Resigned 2021-08-26 · 4 yrs · Director
LK
Luke Anthony KingstonResigned director
Resigned 2018-02-20 · 6 yrs · Chartered Accountant
SS
Stephen SmithResigned director
Resigned 2017-11-20 · 8 yrs · Director
ES
Edward SpurrierResigned director
Resigned 2017-08-17 · 4 yrs · Director
PR
Philip RouseResigned director
Resigned 2017-08-17 · 2 yrs · Director
GN
Geoffrey NevilleResigned director
Resigned 2017-08-17 · Partner
SH
Simon HitchcockResigned director
Resigned 2017-07-28 · 1 yr · Partner

Board profile

People with appointments
4
Directors assessed
4
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active