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Companies/SC003234

General Intelligence PLC

Dormant Company · Edinburgh

ActiveUnited KingdomIncorporated 1896Public Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 3 ceased
JB
Miss Julia Rebecca BurgessIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-04-27 · No cessation recorded

Source record 118565044
AB
Mr Alexander William BurgessIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 106831113
Show 3 ceased records
JB
Miss Julia Rebecca BurgessIndividual
Significant influence or control

Notified 2020-03-17 · Ceased 2020-06-26

Source record 111082268
SB
Mr Simon Lance BurgessIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-04-27

Source record 106831112
SB
Mrs Sara-Ann BurgessIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-02-01

Source record 106832226

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 25 historical
AB
Alexander William BurgessCurrent secretary
Appointed 2026-05-01
JB
Julia BurgessCurrent director
Appointed 2020-03-17 · 6 yrs · Company Director
+1 other
AB
Alexander BurgessCurrent director
Appointed 2020-02-04 · 6 yrs · Company Director
+1 other
Show 25 historical appointments
SB
Simon BurgessResigned director
Resigned 2021-10-15 · 4 yrs · Company Director
SB
Simon BurgessResigned secretary
Resigned 2021-06-17 · 4 yrs
AB
Alexander BurgessResigned secretary
Resigned 2016-06-01 · 3 yrs
AB
Alexander BurgessResigned director
Resigned 2013-03-21 · 3 yrs · Insurance Broker
SB
Sara BurgessResigned director
Resigned 2009-09-14 · 10 yrs · Director
SC
Seamus CreedonResigned director
Resigned 2008-03-11 · 1 yr · Actuary
RE
Roger EastwoodResigned secretary
Resigned 2008-02-21 · 1 yr
MG
Mark GoodaleResigned director
Resigned 2006-07-01 · 3 yrs · Chief Executive
WC
William CainResigned director
Resigned 2000-07-13 · 9 yrs · Chartered Accountant
PO
Paul OldhamResigned director
Resigned 1992-11-19 · 15 yrs · Retired Investment Manager
CR
Christopher RussellResigned director
Resigned 1992-11-19 · 16 yrs · Actuarial/Taxation Consultant
GS
Gerald SlaterResigned director
Resigned 1990-04-24 · 9 yrs · Solicitor
VT
Vincent ThropResigned director
Resigned 1989-11-14 · 1 yr · Sales Director
AP
Andrew PriorResigned secretary
Resigned 1989-09-02 · 18 yrs
EC
Eric CrossleyResigned director
Resigned 1989-08-30 · 2 yrs · Chartered Accountant
SK
Samuel KennedyResigned director
Resigned 1989-06-08 · 2 yrs · Actuary
GT
Graham TitfordResigned director
Resigned 1989-06-08 · 5 yrs · Actuary
FR
Frank ReberResigned director
Resigned 1989-06-08 · Chartered Accountant
RK
Ronald KingsmillResigned directorResigned secretary
Resigned 1989-06-08 · 2 yrs · Company Secretary
SJ
Stuart JamesResigned director
Resigned 1989-06-08 · 11 yrs · Solicitor
FP
Frank PedlerResigned director
Resigned 1989-06-08 · Solicitor
LE
Leslie EtheridgeResigned director
Resigned 1989-06-08 · 17 yrs · Actuary
JB
John BateupResigned director
Resigned 1989-06-08 · 10 yrs · Actuary

Board profile

People with appointments
3
Directors assessed
2
Median age
34
Under 35
1
65 and over
0
Disqualified match
None active