Gavin And Doherty Geosolutions (UK) Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedVenterra LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-07-22 · No cessation recorded
Source record 116780651Show 3 ceased records
KG
Mr Kenneth George GavinIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2018-12-10
Source record 109873525PD
Mr Paul DohertyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 109873530CG
Ms Carol Teresa GavinIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-12-10
Source record 109875306People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 11 historicalJM
Jamie Ian MacdonaldCurrent director
Appointed 2025-10-20
Show 11 historical appointments
JB
Jonathan BullResigned director
Resigned 2024-04-22 · 1 yr · Managing Director
TL
Thomas Lancaster KingResigned secretary
Resigned 2023-12-15 · 1 yr
BM
Brian McelligottResigned secretary
Resigned 2022-09-12 · 1 yr
IT
Indrasenan ThusyanthanResigned director
Resigned 2022-09-12 · 1 yr · Managing Director
JB
John BegleyResigned director
Resigned 2022-09-12 · 3 yrs · Chartered Accountant / Finance Director
DV
Daniel VijselaarResigned director
Resigned 2016-06-01 · 1 yr · Director
CorpCsc Cls UK LimitedResigned secretary
Resigned 2014-05-15 · 3 yrs
KG
Kenneth GavinResigned director
Resigned 2014-01-30 · 3 yrs · Engineer
BW
Ben WilliamsResigned director
Resigned 2014-01-30 · 2 yrs · Accountant
PD
Paul DohertyResigned director
Resigned 2014-01-30 · 12 yrs · Engineer
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active