Gwynt Y Mor Ofto Holdings Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedEquitix Capital Eurobond 7 LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2025-12-23 · No cessation recorded
Source record 124321375Equitix Transmission 2 LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-11-04 · No cessation recorded
Source record 134720075Show 1 ceased record
Balfour Beatty Ofto Holdings LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2016-11-04 · Ceased 2025-12-23
Source record 134720076People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 22 historicalShow 22 historical appointments
PG
Paul GillResigned director
Resigned 2024-02-27 · Director
JS
Jemma ShermanResigned director
Resigned 2022-10-18 · 2 yrs · Associate Director Asset Management
MJ
Mark JankowskiResigned secretary
Resigned 2021-09-03 · 4 yrs
BB
Benjamin BurgessResigned director
Resigned 2021-02-19 · 3 yrs · Director
RH
Rosamond HoldenResigned secretary
Resigned 2018-09-26 · 2 yrs
NW
Nathan WakefieldResigned director
Resigned 2017-12-21 · 3 yrs · Director
PM
Patrick MccarthyResigned secretary
Resigned 2017-09-29
SS
Sarah ShuttResigned secretary
Resigned 2017-03-16
SR
Simon RookeResigned director
Resigned 2015-12-17 · 10 yrs · Director
SM
Sean MclachlanResigned director
Resigned 2015-08-20 · None
PM
Patrick MccarthyResigned secretary
Resigned 2015-03-19 · 1 yr
SJ
Sion JonesResigned director
Resigned 2015-03-19 · 2 yrs · Director
NM
Nigel MarshallResigned secretary
Resigned 2014-01-31 · 1 yr
RC
Rebecca CollinsResigned director
Resigned 2014-01-31 · 6 yrs · Development Director
SO
Stewart OrrellResigned director
Resigned 2014-01-31 · 1 yr · Director
HC
Hugh CrossleyResigned director
Resigned 2014-01-31 · 1 yr · Chief Investment Officer
BW
Brian WalkerResigned director
Resigned 2014-01-31 · 11 yrs · Director
CorpAlnery Incorporations No 2 LimitedResigned director
Resigned 2013-11-29
Resigned 2013-11-29
VR
Victoria RankmoreResigned director
Resigned 2013-11-29 · Corporate Assistant
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 46
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active