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Companies/14955771

Gordon Murray Group Holdings Limited

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

ActiveUnited KingdomIncorporated 2023Private 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
TO
Tarik OuassIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2025-12-05 · No cessation recorded

Source record 109058793
Show 2 ceased records
Mdv Viii, L.P.Corporate
Firm-related control: Shares: over 25%, up to 50%

Notified 2023-06-30 · Ceased 2023-07-03

Source record 110446406
IM
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-06-23 · Ceased 2025-12-05

Source record 106404798

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
JR
Jamon Alexander RahnCurrent director
Appointed 2025-12-05
+11 others
TO
Tarik OuassCurrent director
Appointed 2025-12-05
JF
James FraserCurrent secretary
Appointed 2024-04-30 · 2 yrs
+11 others
IM
Ian MurrayCurrent director
Appointed 2023-06-23 · 3 yrs · Executive Chairman
+6 others
Show 3 historical appointments
JF
Jon FeiberResigned director
Resigned 2023-12-04 · 2 yrs · Venture Capitalist
CF
Carl ForsterResigned director
Resigned 2023-11-29 · 2 yrs · Non Executive Board Member
PL
Phillip LeeResigned director
Resigned 2023-06-23 · 2 yrs · Chief Executive Officer

Board profile

People with appointments
4
Directors assessed
3
Median age
48
Under 35
0
65 and over
1
Disqualified match
None active