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Companies/04508575

Gillman And Soame UK Ltd

Private Limited Company · Kidlington

ActiveUnited KingdomIncorporated 2002Private 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 · 2 ceased
GW
Gary John WhiteIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-04-04 · No cessation recorded

Source record 124264727
Epg Uk Holdco LtdCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2025-04-04 · No cessation recorded

Source record 127729679
Show 2 ceased records
SC
Mr Stephen Paul CookIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-09-17

Source record 125084193
GW
Gary John WhiteIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-09-17

Source record 125084998

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
JJ
Jan Olof Mã…Rten JonssonCurrent director
Appointed 2025-04-04 · 1 yr · Director
+4 others
MB
Magnus Joakim BaggeCurrent director
Appointed 2025-04-04 · 1 yr · Chief Executive Officer
+4 others
GW
Gary WhiteCurrent director
Appointed 2002-08-12 · 24 yrs · Company Director
+3 others
Show 9 historical appointments
JT
Julie ThomsonResigned director
Resigned 2014-08-29 · 4 yrs · Office Administrator
AC
Anita CookResigned director
Resigned 2014-08-29 · 10 yrs · Relationship Management
GW
Gary WhiteResigned secretary
Resigned 2005-06-15 · 10 yrs
SC
Stephen CookResigned director
Resigned 2005-05-20 · 19 yrs · Director
MK
Momcilo KnezevicResigned director
Resigned 2004-08-20 · Finance Management
MO
Michael OpenshawResigned director
Resigned 2004-03-09 · 6 yrs · Director
PG
Peter GowarResigned director
Resigned 2002-08-12 · 1 yr · Company Director
KW
Karen WhartonResigned secretary
Resigned 2002-08-12 · 2 yrs · Company Director
AS
Anthony SeversResigned director
Resigned 2002-08-12 · 2 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
54
Under 35
1
65 and over
0
Disqualified match
None active