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Companies/02282764

Gavin Jones Group Limited

Private Limited Company · Windlesham

ActiveUnited KingdomIncorporated 1988Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-07-30 · No cessation recorded

Source record 111730541
Show 2 ceased records
PF
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-01-31 · Ceased 2021-07-30

Source record 105807990
MM
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

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

Source record 117751451

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
RB
Appointed 2026-02-06
+63 others
PF
Peter FaneCurrent director
Appointed 2018-01-31 · 8 yrs · Business Executive
+81 others
Show 6 historical appointments
DR
Daniel RatcliffeResigned director
Resigned 2022-10-24 · 3 yrs · Chief Financial Officer
ST
Simon ThomsonResigned director
Resigned 2019-05-30 · 3 yrs · Finance Director
YE
Yvette EtcellResigned secretary
Resigned 2008-01-01 · 10 yrs · Co Sec
PM
Peter MogfordResigned directorResigned secretary
Resigned 1992-11-30 · 17 yrs · Director
MM
Martyn MogfordResigned director
Resigned 1992-11-30 · 25 yrs · Chartered Accountant

Board profile

People with appointments
2
Directors assessed
2
Median age
64
Under 35
0
65 and over
0
Disqualified match
None active