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Companies/14043915

Gig Osw Investments Appointer Limited

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

ActiveUnited KingdomIncorporated 2022Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-04-13 · No cessation recorded

Source record 122898691

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
GM
Guillermo Martinez NavasCurrent director
Appointed 2026-03-06
+3 others
SN
Sam NewmanCurrent director
Appointed 2026-03-06
+18 others
MD
Mark DooleyCurrent director
Appointed 2026-03-06
+32 others
Show 8 historical appointments
JM
Jonathon Peter MortonResigned director
Resigned 2025-06-30 · General Counsel
AF
Alexandre FranceschiniResigned director
Resigned 2024-12-20 · 1 yr · Senior Vice President
RR
Richard RussellResigned director
Resigned 2024-09-02 · Director
MH
Michelle HoltResigned secretary
Resigned 2023-12-20 · 1 yr
HE
Helen EverittResigned secretary
Resigned 2022-04-13 · 1 yr
JF
Jochen FroehlichResigned director
Resigned 2022-04-13 · 2 yrs · Managing Director
AW
Anthony WortResigned director
Resigned 2022-04-13 · 2 yrs · Director
MD
Mark DooleyResigned director
Resigned 2022-04-13 · 2 yrs · Investment Banker

Board profile

People with appointments
3
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active