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Companies/01432181

Gratedean Limited

Private Limited Company · East Sheen

ActiveUnited KingdomIncorporated 1979Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 0 ceased
SN
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-11-12 · No cessation recorded

Source record 106838529
AN
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-11-12 · No cessation recorded

Source record 108571049
SM
Trust-related control: Significant influence or control

Notified 2016-05-01 · No cessation recorded

Source record 109282676

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
SN
Suzanna NeillCurrent secretary
Appointed 2023-05-18 · 3 yrs
+2 others
SM
Stuart MarinerCurrent director
Appointed 2011-08-18 · 15 yrs · Chartered Accountant
+3 others
SN
Suzanna NeillCurrent director
Appointed 1991-09-23 · 35 yrs · Company Director
+4 others
AN
Ann NeillCurrent director
Appointed 1991-09-23 · 35 yrs · Company Director
+5 others
Show 4 historical appointments
MJ
Margaret JonesResigned secretary
Resigned 2000-11-01 · 22 yrs
EN
Elizabeth NeillResigned directorResigned secretary
Resigned 1991-09-23 · 9 yrs · Company Secretary
PN
Peter NeillResigned director
Resigned 1991-09-23 · 24 yrs · Solicitor

Board profile

People with appointments
4
Directors assessed
3
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active