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Companies/06358480

Gallions Limited

Development of building projects · Waltham Cross

ActiveUnited KingdomIncorporated 2007Private 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 · 0 ceased
Telford Homes LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-07-28 · No cessation recorded

Source record 130154888

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
CorpCsc Cls (UK) LimitedCurrent secretary
Appointed 2026-07-30
+259 others
MS
Max SugdenCurrent director
Appointed 2022-12-16 · 3 yrs · Director
+18 others
JH
John HickmanCurrent director
Appointed 2022-12-16 · 3 yrs · Director
+29 others
Show 19 historical appointments
CR
Caroline RadfordResigned director
Resigned 2022-12-16 · Director
AK
Anne Theresa KavanaghResigned director
Resigned 2022-12-16 · 1 yr · Chief Executive
MS
Meiko SavardResigned director
Resigned 2022-12-16 · 1 yr · Director
GS
Gregory ScottResigned director
Resigned 2022-12-16 · 3 yrs · Director
CW
Charles WeatherillResigned director
Resigned 2021-01-14 · 3 yrs · Director
SH
Simon HalfhideResigned director
Resigned 2021-01-14 · 1 yr · Director And Company Secretary
JG
Jerome GeogheganResigned director
Resigned 2021-01-14 · 1 yr · Director
MC
Monique CaswellResigned secretary
Resigned 2018-08-09 · 3 yrs
KR
Katie RogersResigned director
Resigned 2017-07-13 · 5 yrs · Finance Director
DC
David CampbellResigned director
Resigned 2017-07-13 · 1 yr · Sales & Marketing Director
JD
Jonathan Di StefanoResigned director
Resigned 2016-07-26 · 5 yrs · Chief Executive
JF
John FitzgeraldResigned director
Resigned 2016-07-26 · 6 yrs · Managing Director
RE
Richard EllisResigned secretary
Resigned 2016-07-26 · 2 yrs
AE
Alasdair EvansResigned director
Resigned 2015-02-02 · 1 yr · Finance Director
NS
Nicholas StonleyResigned director
Resigned 2009-02-11 · 5 yrs · Director
VH
Victoria HaynesResigned secretary
Resigned 2008-01-09 · 5 yrs
ED
Elaine DriverResigned secretary
Resigned 2007-09-03
KD
Kevin DugganResigned director
Resigned 2007-09-03 · 8 yrs · Management Accountant
JA
Jeffrey AdamsResigned director
Resigned 2007-09-03 · 1 yr · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
40
Under 35
1
65 and over
0
Disqualified match
None active