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Companies/07747010

Geo Site And Testing Services Limited

Technical testing and analysis · Leicester

ActiveUnited KingdomIncorporated 2011Private 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
Phenna Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2025-08-01 · No cessation recorded

Source record 112909917
Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-12-01 · Ceased 2025-08-01

Source record 115308660
DE
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-01-17

Source record 107581810
CE
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-12-01

Source record 107581812

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 historical
BF
Babak FardaghaieCurrent director
Appointed 2023-10-17 · 2 yrs · Finance Director
+63 others
SA
Stuart AbbsCurrent director
Appointed 2021-08-23 · 5 yrs · Director
+50 others
AW
Anthony WatkinsCurrent director
Appointed 2021-04-14 · 5 yrs · Director
+3 others
DE
Daniel EvansCurrent director
Appointed 2021-04-14 · 5 yrs · Director
Show 8 historical appointments
RR
Robert RostasResigned director
Resigned 2023-11-20 · 1 yr · Director
TG
Thomas GrayResigned director
Resigned 2021-05-11 · 3 yrs · Director
PB
Paul BarryResigned director
Resigned 2020-12-01 · 4 yrs · Company Director
DH
David HarrisonResigned director
Resigned 2020-12-01 · 2 yrs · Company Director
EW
Emma WilliamsResigned director
Resigned 2013-10-10 · 7 yrs · Office Manager
DE
Denzil EdwardsResigned director
Resigned 2013-05-21 · 4 yrs · Managing Director
CE
Christine EdwardsResigned director
Resigned 2011-08-19 · 9 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active