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Companies/09304197

Gt Neps (Holdings) Limited

Private Limited Company · Uxbridge

ActiveUnited KingdomIncorporated 2014Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-01-19 · No cessation recorded

Source record 126335412
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2024-01-19

Source record 130097304
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-03-23

Source record 130154054

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 12 historical
II
Iris IvkovicCurrent director
Appointed 2024-05-22 · 2 yrs · Company Director
+15 others
RN
Rachel NodderCurrent director
Appointed 2022-11-25 · 3 yrs · Civil Servant
+3 others
JD
Jayesh DoshiCurrent director
Appointed 2016-12-15 · 9 yrs · Head Of Portfolio Management
+15 others
Appointed 2014-11-10 · 11 yrs
+112 others
Show 12 historical appointments
KO
Kirsty O'BrienResigned director
Resigned 2025-01-24 · 1 yr · Asset Manager
MS
Madeleine SpringResigned director
Resigned 2024-01-19 · Company Director
RN
Robert NewtonResigned director
Resigned 2024-01-19 · Company Director
AE
Angeliki ExakoustidouResigned director
Resigned 2023-05-18 · Associate Asset Manager
NP
Natalia PoupardResigned director
Resigned 2021-11-24 · 2 yrs · Investment Director
WT
William TebbuttResigned director
Resigned 2016-12-15 · 1 yr · Bid Manager
MB
Maurice Charles BourneResigned director
Resigned 2015-02-25 · 1 yr · Director
JF
Joanna FoxResigned director
Resigned 2015-02-25 · 7 yrs · None
EW
Elena Giorgiana WegenerResigned director
Resigned 2015-02-25 · 6 yrs · None
MH
Mark HoldenResigned director
Resigned 2015-02-25 · 8 yrs · None
BL
Brian LoveResigned director
Resigned 2014-11-10 · 3 yrs · Chartered Accountant
PH
Philip HarrisResigned director
Resigned 2014-11-10 · 3 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active