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Companies/07046709

G.p.e. (Marcol House) Limited

Development of building projects · London

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
Great Portland Estates PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 108387501

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
JC
Jayne CottamCurrent director
Appointed 2026-03-26
+36 others
DN
Daniel NicholsonCurrent director
Appointed 2024-01-01 · 2 yrs · Director
+45 others
DL
Darren LennarkCurrent secretary
Appointed 2019-09-30 · 7 yrs
+51 others
TC
Toby CourtauldCurrent director
Appointed 2009-10-16 · 16 yrs · Company Director
+113 others
Show 6 historical appointments
SM
Steven MewResigned director
Resigned 2017-02-07 · 6 yrs · Director
AW
Andrew WhiteResigned director
Resigned 2017-02-07 · 9 yrs · Director
NS
Nicholas SandersonResigned director
Resigned 2011-07-25 · 14 yrs · Accountant
DM
Desna MartinResigned secretary
Resigned 2009-10-16 · 9 yrs
NT
Neil ThompsonResigned director
Resigned 2009-10-16 · 7 yrs · Director
ND
Nicholas DrakesmithResigned director
Resigned 2009-10-16 · 1 yr · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active