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Companies/06025335

Gbh Realisations Limited

Private Limited Company · Leeds

AdministrationUnited KingdomIncorporated 2006Private 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 · 3 ceased
Totally PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-06-20 · No cessation recorded

Source record 125709470
Show 3 ceased records
Greenbrook Capital LlpCorporate
Shares: over 75%, up to 100%

Notified 2017-11-15 · Ceased 2019-06-20

Source record 130239857
DW
Dr David John Charles WingfieldIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-11-15

Source record 125639448
SM
Dr Siobhan MactavishIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-11-15

Source record 125639720

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 17 historical
AG
Andrew GregoryCurrent director
Appointed 2020-07-24 · 6 yrs · Managing Director
+10 others
Show 17 historical appointments
LG
Laurence GoldbergResigned director
Resigned 2024-11-19 · Finance Director
WH
William HeptinstallResigned director
Resigned 2020-07-24 · 2 yrs · Doctor
LB
Lisa Barter-NgResigned director
Resigned 2019-06-20 · 4 yrs · Finance Director
GC
Gloria CookeResigned director
Resigned 2019-06-20 · 3 yrs · Clinical Quality Director
WL
Wendy LawrenceResigned director
Resigned 2019-06-20 · 5 yrs · Chief Executive
JC
John CharltonResigned secretary
Resigned 2019-06-20 · 5 yrs
SW
Stuart WebbResigned director
Resigned 2018-02-28 · 1 yr · Finance Director
KK
Kazimiera KantorResigned director
Resigned 2017-11-13 · 1 yr · Company Director
DW
David WingfieldResigned director
Resigned 2017-11-13 · 1 yr · Doctor
IG
Ian GoddenResigned director
Resigned 2017-11-13 · 1 yr · Company Director
JM
Jill MeiringResigned director
Resigned 2017-11-13 · 1 yr · None
PS
Peter ScottResigned director
Resigned 2017-11-13 · 1 yr · None
DA
Daniel AnnettsResigned director
Resigned 2012-07-01 · 8 yrs · Company Director
SJ
Sally JohnsonResigned director
Resigned 2012-07-01 · 7 yrs · General Practitioner
MS
Michael SteelResigned director
Resigned 2008-03-06 · 12 yrs · Company Director
LC
Louise CortResigned secretary
Resigned 2006-12-12 · 2 yrs

Board profile

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