Skip to contentClarengateINTELLIGENCE
Companies/08224225

Gsii Firs Road Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2012Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-04-27 · No cessation recorded

Source record 185093825
Show 2 ceased records
AV
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-04-27

Source record 193155137
KO
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-04-27

Source record 193155962

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
RD
Ramon Kerey DavisCurrent director
Appointed 2025-12-01
+45 others
MR
Marco RossiCurrent director
Appointed 2024-08-16 · 2 yrs · Director
+46 others
MY
Matthew YardCurrent director
Appointed 2023-04-27 · 3 yrs · Director
+61 others
Show 12 historical appointments
RN
Ralph NashResigned director
Resigned 2023-08-31 · 2 yrs · Director
SJ
Sajeel JoshiResigned director
Resigned 2023-04-27 · 1 yr · Investments
JK
Jamie KerleResigned director
Resigned 2023-04-27 · 1 yr · Asset Manager
MB
Maria BroderickResigned director
Resigned 2023-04-27 · Chartered Accountant
LM
Lee MoscovitchResigned director
Resigned 2023-04-27 · 2 yrs · Director
AV
Alexandra Von BernstorffResigned director
Resigned 2016-05-20 · 6 yrs · None
PW
Paul WeaverResigned director
Resigned 2016-02-22 · Company Director
LG
Lindsey GeraghtyResigned director
Resigned 2015-07-24 · Accountant
AS
Andrew SandersResigned director
Resigned 2015-07-02 · Project Manager
GW
Gareth WardellResigned director
Resigned 2015-07-02 · Consultant
DM
Declan MackleResigned director
Resigned 2012-09-21 · 1 yr · Director
JT
Jonathan TownendResigned director
Resigned 2012-09-21 · 2 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
45
Under 35
1
65 and over
0
Disqualified match
None active