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Companies/00376458

Gascoyne Holdings Limited

Non-trading company · London

ActiveUnited KingdomIncorporated 1942Private 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 · 4 ceased
RC
The Marquess Of Salisbury Robert Michael James Gascoyne CecilIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 126894530
Show 4 ceased records
JO
The Hon James Donald Diarmid OgilvyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-01-31

Source record 123290403
CC
Lord Charles Edward Vere CecilIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-01-31

Source record 126892998
JO
The Hon James Donald Diarmid OgilvyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-01-31

Source record 126894529
CC
Lord Charles Edward Vere CecilIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-01-31

Source record 127122528

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 10 historical
JM
Jorge MendoncaCurrent director
Appointed 2022-02-07 · 4 yrs · Director
+12 others
MC
Michael CampbellCurrent director
Appointed 2012-12-07 · 13 yrs · Solicitor
+59 others
RC
Robert CranborneCurrent director
Appointed 2003-06-03 · 23 yrs · Gentleman
+14 others
RT
Robert The Marquess Of Salisbury Pc DlCurrent director
Appointed 1991-08-08 · 35 yrs · Gentleman
VG
Valentine Gascoyne CecilCurrent director
Appointed 1991-08-08 · 35 yrs · Director
+1 other
CC
Charles CecilCurrent director
Appointed 1991-08-08 · 35 yrs · Director
+10 others
Show 10 historical appointments
SR
Sarah RuttResigned secretary
Resigned 2012-12-07 · 7 yrs
JF
Jane FarrarResigned secretary
Resigned 2011-03-31 · 1 yr
PR
Paul RebeiroResigned director
Resigned 2004-03-24 · 7 yrs · Director
PC
Peter CleggResigned director
Resigned 2003-06-03 · 13 yrs · Chief Executive
JK
John KingsleyResigned secretary
Resigned 2002-08-15 · 8 yrs
RM
Robert Marquess Of SalisburyResigned director
Resigned 1991-08-08 · 11 yrs · Director
MM
Michael MelvilleResigned directorResigned secretary
Resigned 1991-08-08 · 11 yrs · Director
JO
James OgilvyResigned director
Resigned 1991-08-08 · 25 yrs · Director
MW
Mabel WimborneResigned director
Resigned 1991-08-08 · 3 yrs · Director

Board profile

People with appointments
6
Directors assessed
6
Median age
69
Under 35
0
65 and over
3
Disqualified match
None active