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Companies/01136375

Giles W. Pritchard-Gordon & Co. Limited

Activities of head offices · Haywards Heath

ActiveUnited KingdomIncorporated 1973Private Limited Company
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Ownership evidence

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

Reported ownership & control

6 without an end date · 0 ceased
AW
Voting rights: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 147622989
EA
Voting rights: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 147622997
ES
Voting rights: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 147623004
NR
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 147623009
VP
Mrs Veronica Pritchard-GordonIndividual
Shares: over 75%, up to 100%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 147624200
LK
Voting rights: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 147834908

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 13 historical
TG
Appointed 2025-09-11 · 1 yr
NH
Nicholas HenryCurrent director
Appointed 2021-07-01 · 5 yrs · Company Director
+29 others
BS
Ben Michael StoopCurrent director
Appointed 2020-06-01 · 6 yrs
HK
Henry KeaneCurrent director
Appointed 2020-06-01 · 6 yrs · Director
+5 others
RA
Rory AirdCurrent director
Appointed 2010-11-22 · 15 yrs · Company Director
+3 others
AW
Alice Wingfield DigbyCurrent director
Appointed 1995-07-19 · 31 yrs · Company Director
+9 others
Show 13 historical appointments
BS
Ben StoopResigned director
Resigned 2020-06-01 · Director
JB
Jonathon BondResigned director
Resigned 2020-01-01 · 1 yr · Director
NR
Nicholas RyderResigned director
Resigned 2010-10-15 · 9 yrs · Director
ES
Eliza StoopResigned director
Resigned 2007-05-22 · 13 yrs · Director
AS
Andrew SalvesenResigned director
Resigned 2007-02-19 · 3 yrs · Director
LK
Lucy Clementine KeaneResigned director
Resigned 2004-06-14 · 15 yrs · Company Director
EA
Emily AirdResigned director
Resigned 2000-06-02 · 19 yrs · Company Director
ML
Mark LewisResigned secretary
Resigned 1997-05-27 · 28 yrs
GP
Giles Pritchard GordonResigned secretaryResigned director
Resigned 1997-02-01
WE
William EmmottResigned director
Resigned 1992-04-29 · 3 yrs · Shipbroker
VP
Veronica Pritchard GordonResigned director
Resigned 1992-04-29 · 28 yrs · Company Director
AW
Alan WheelerResigned secretary
Resigned 1992-04-29 · 4 yrs

Board profile

People with appointments
6
Directors assessed
5
Median age
52
Under 35
0
65 and over
1
Disqualified match
None active