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Companies/08624117

Ghefa 3 Limited

Other information technology service activities · London

ActiveUnited KingdomIncorporated 2013Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-04-29 · No cessation recorded

Source record 106588084
Show 1 ceased record
Ghefa 2 LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Significant influence or control

Notified 2016-04-30 · Ceased 2021-04-29

Source record 109603753

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 6 historical
DM
Daniel MichelsonCurrent director
Appointed 2025-07-30 · 1 yr · Chief Executive Officer
PS
Paul George StrudleyCurrent director
Appointed 2025-07-30 · 1 yr · Accountant
+23 others
JO
John OsmentCurrent director
Appointed 2023-02-28 · 3 yrs · Accountant
+24 others
VK
Vivek KumarCurrent director
Appointed 2013-07-25 · 13 yrs · Director
+16 others
JK
Javed KhanCurrent director
Appointed 2013-07-25 · 13 yrs · Co-Managing Partner
+6 others
Show 6 historical appointments
CB
Charlene BurnsResigned director
Resigned 2023-02-28 · 2 yrs · Accountant
JS
Jeffery SurgesResigned director
Resigned 2019-05-31 · 6 yrs · Ceo
SM
Seyed MortazaviResigned director
Resigned 2016-04-27 · 3 yrs · Ceo
DC
Duncan CalamResigned director
Resigned 2014-12-15 · 3 yrs · Investment Manager
DG
Darren GatesResigned director
Resigned 2014-12-15 · 6 yrs · Director
CT
Charles TrittonResigned director
Resigned 2013-07-25 · 1 yr · Accountant

Board profile

People with appointments
5
Directors assessed
5
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active