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Companies/06548719

Galleon Travel 2009 Ltd

Other passenger land transport · Diss

ActiveUnited KingdomIncorporated 2008Private 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
Central Connect Transport LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-08-30 · No cessation recorded

Source record 240369635
Show 3 ceased records
HB
Mrs Helen Mary BowdenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-07 · Ceased 2023-08-30

Source record 240517100
MB
Mr Mark John BowdenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-07 · Ceased 2023-08-30

Source record 240517352
MB
Mr Matthew Ian Bowden-ScottIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-07 · Ceased 2023-08-30

Source record 240922447

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
DR
Dominic Rezai KalantaryCurrent director
Appointed 2023-08-30 · 3 yrs · Director
+9 others
PN
Peter NathanailCurrent director
Appointed 2023-08-30 · 3 yrs · Director
+8 others
Show 9 historical appointments
HB
Helen BowdenResigned director
Resigned 2016-12-05 · 6 yrs · Director
MB
Megan BakerResigned director
Resigned 2010-10-13 · 11 yrs · Transport Manager
MB
Matthew Bowden ScottResigned secretary
Resigned 2010-10-13 · 12 yrs
MB
Matthew Bowden ScottResigned director
Resigned 2010-10-13 · 12 yrs · Engineering Manager
KH
Keith HaywardResigned director
Resigned 2009-06-29 · 1 yr · Director
PH
Peter HarveyResigned director
Resigned 2009-06-29 · 1 yr · Director
CB
Christopher BrownResigned secretary
Resigned 2009-02-06 · 1 yr
CH
Christopher HolmesResigned secretary
Resigned 2008-03-29
JP
Julian PeddleResigned director
Resigned 2008-03-29 · 2 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
29
Under 35
2
65 and over
0
Disqualified match
None active