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Companies/14525684

Southernbrook ( Surrey ) Limited

Private Limited Company · Gosport

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

Notified 2022-12-06 · No cessation recorded

Source record 139660821
Show 2 ceased records
EG
Mr Edward John GrayIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2022-12-06 · Ceased 2024-09-01

Source record 139639596
Fd Secretarial LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-12-06 · Ceased 2022-12-06

Source record 149045374

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
AG
Alan John GearingCurrent director
Appointed 2026-03-09
+4 others
JD
James Peter DerhamCurrent director
Appointed 2025-07-04 · 1 yr · Director
+5 others
LM
Louis Andrew MusgroveCurrent director
Appointed 2022-12-06 · 3 yrs · Director
+7 others
Show 2 historical appointments
EG
Edward GrayResigned director
Resigned 2022-12-06 · 1 yr · Director
MD
Michael DukeResigned director
Resigned 2022-12-06 · Administrator

Board profile

People with appointments
3
Directors assessed
3
Median age
65
Under 35
1
65 and over
2
Disqualified match
None active