Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/04895728

Guaranteed Markets Limited

Business and domestic software development · Knutsford

ActiveUnited KingdomIncorporated 2003Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Brookfield Rose LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-08-01 · No cessation recorded

Source record 119319691

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 20 historical
CS
Cornelis Bernardus Gerardus Christiaan StroomerCurrent director
Appointed 2026-03-31
+18 others
CC
Catherine ColesCurrent director
Appointed 2023-04-26 · 3 yrs · Director
+19 others
Show 20 historical appointments
PQ
Penny Lea QuellerResigned director
Resigned 2025-01-14 · 1 yr · Director
SS
Samantha SmithResigned director
Resigned 2023-09-08 · 1 yr · Director
KA
Kevin AkeroydResigned director
Resigned 2022-05-31 · Director
TG
Teresa GolioResigned director
Resigned 2022-05-31 · 1 yr · Director
MW
Michael WachholzResigned director
Resigned 2022-01-05 · Ceo
SD
Sam Del MarResigned director
Resigned 2021-12-28 · Chief Financial Officer
AP
Andrew PrestonResigned director
Resigned 2016-09-19 · 5 yrs · Director
JH
James HulskenResigned secretary
Resigned 2014-06-06 · 2 yrs
SW
Shaun WebbResigned director
Resigned 2014-06-06 · 2 yrs · Accountant
MS
Matthew SandersResigned director
Resigned 2014-06-06 · 2 yrs · Director
AD
Antoine DuchateauResigned director
Resigned 2012-12-15 · 1 yr · Investor
NB
Nigel BettsResigned secretary
Resigned 2010-11-12 · 3 yrs
RM
Richard ManbyResigned director
Resigned 2009-12-29 · 2 yrs · Head Of Development
CorpC C S Secretaries LimitedResigned secretary
Resigned 2009-02-23 · 1 yr
PB
Paul Barry WalshResigned director
Resigned 2006-10-04 · 7 yrs · Director
CorpOnline Corporate Secretaries LimitedResigned secretary
Resigned 2004-11-08
CorpSecretaries Form 10 LimitedResigned secretary
Resigned 2003-09-13 · 1 yr
NR
Nicholas RowanResigned director
Resigned 2003-09-12 · 10 yrs · Writer
CorpDirectors Form 10 LimitedResigned director
Resigned 2003-09-11

Board profile

People with appointments
2
Directors assessed
2
Median age
63
Under 35
0
65 and over
0
Disqualified match
None active