Gentrack UK Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedGentrack Holdings (Uk) LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-03-24 · No cessation recorded
Source record 109631668People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 12 historicalMC
Michael CarruthersCurrent director
Appointed 2023-10-11 · 2 yrs · General Manager
Show 12 historical appointments
DD
Derek DyamondResigned director
Resigned 2021-10-08 · Chartered Accountant
GC
Geoffrey ChildsResigned director
Resigned 2021-07-01 · 2 yrs · Director
GM
Gary MilesResigned director
Resigned 2020-10-01 · Ceo
AS
Alastair SpenceResigned director
Resigned 2020-06-15 · 1 yr · Cfo
PM
Paul MuscatResigned director
Resigned 2020-03-23 · 1 yr · Vp UK And Europe Utilities
RB
Rosalynn BartlettResigned director
Resigned 2020-03-23 · 1 yr · UK Finance Director
TB
Timothy BluettResigned director
Resigned 2018-05-10 · 1 yr · Cfo
JC
John CliffordResigned director
Resigned 2016-04-27 · 4 yrs · Director
IB
Ian BlackResigned director
Resigned 2016-04-27 · 3 yrs · Chief Executive Officer
DI
David IngramResigned director
Resigned 2014-04-23 · 3 yrs · Chartered Accountant
RG
Roy GrantResigned director
Resigned 2012-09-26 · 1 yr · Cfo
JD
James DockingResigned director
Resigned 2012-09-26 · 3 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active