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Companies/06861802

Gift Universe Limited

Other business support service activities n.e.c. · Dorking

ActiveUnited KingdomIncorporated 2009Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 106448355

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 11 historical
JK
James Joshua KraftmanCurrent director
Appointed 2026-02-13
SG
Stacy GuestCurrent director
Appointed 2024-08-22 · 2 yrs · Sales Director
+6 others
KH
Katie HeightCurrent director
Appointed 2023-08-01 · 3 yrs · Finance Director
+1 other
MT
Mark TalbotCurrent director
Appointed 2012-07-13 · 14 yrs · Surveyor
+11 others
GW
Gary WakemanCurrent director
Appointed 2009-03-27 · 17 yrs · Retail
+10 others
PK
Paul KraftmanCurrent director
Appointed 2009-03-27 · 17 yrs · Company Director
+33 others
Show 11 historical appointments
HB
Harvey BennettResigned director
Resigned 2024-08-22 · Chief Executive
SL
Sheila LoughneyResigned director
Resigned 2017-09-11 · Retail Director
LS
Lee ShawyerResigned director
Resigned 2017-09-11 · 2 yrs · Business Development Director
JB
James BridsonResigned director
Resigned 2017-05-26 · Operations Director
AW
Anthony WilliamsResigned director
Resigned 2016-10-17 · Retail Operations Director
CM
Christopher MartinezResigned director
Resigned 2016-04-08 · Company Director
SL
Suzanne LaneResigned director
Resigned 2012-07-23 · 1 yr · Accountant
Resigned 2009-03-27
CorpCetc Nominees LimitedResigned secretary
Resigned 2009-03-27
VC
Vincent CornerResigned director
Resigned 2009-03-27 · 2 yrs · Retail Business Consultant
PH
Philip HollinsResigned director
Resigned 2009-03-27 · Chartered Accountant

Board profile

People with appointments
6
Directors assessed
6
Median age
50
Under 35
0
65 and over
1
Disqualified match
None active