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Companies/11077970

Ghi Holdings Limited

Private Limited Company · Kendal

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 · 2 ceased
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-12-19 · No cessation recorded

Source record 105643009
Show 2 ceased records
Shares: over 25%, up to 50%

Notified 2018-04-04 · Ceased 2020-12-19

Source record 106987816
RC
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-11-23 · Ceased 2018-04-04

Source record 110033480

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
MQ
Matteo QuatraroCurrent director
Appointed 2023-12-13 · 2 yrs · Director
+36 others
MT
Mark TyndallCurrent director
Appointed 2020-12-02 · 5 yrs · Director
+5 others
CC
Charles CrewdsonCurrent director
Appointed 2018-05-08 · 8 yrs · Director
+40 others
RC
Robert ChaplinCurrent director
Appointed 2017-11-23 · 8 yrs · Director
+39 others
Show 3 historical appointments
PK
Philip KentResigned director
Resigned 2021-01-31 · 2 yrs · Director
BK
Bernd KussnerResigned director
Resigned 2018-05-08 · 2 yrs · Director
CC
Carl CromptonResigned director
Resigned 2017-11-23 · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active