Gentrack Holdings (UK) Ltd
Information technology consultancy activities · London
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedGentrack Group LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2017-03-24 · No cessation recorded
Source record 111075373Gentrack Group 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 114707139People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 10 historicalGC
Geoffrey ChildsCurrent director
Appointed 2021-07-01 · 5 yrs · Director
Show 10 historical appointments
DD
Derek DyamondResigned director
Resigned 2021-10-08 · Chartered Accountant
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 & 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
JK
Jonathan KershawResigned secretary
Resigned 2017-03-24 · 3 yrs
DI
David IngramResigned director
Resigned 2017-03-24 · Chief Financial Officer
JC
John CliffordResigned director
Resigned 2017-03-24 · 3 yrs · Director
IB
Ian BlackResigned director
Resigned 2017-03-24 · 2 yrs · Chief Executive Officer
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active