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Companies/11734207

Guidesmiths International Limited

Private Limited Company · Farnborough

ActiveUnited KingdomIncorporated 2018Private 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
Dcsl Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-02 · No cessation recorded

Source record 136733735
Show 2 ceased records
GO
Mr Glenn Travis O'GradyIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2018-12-19 · Ceased 2021-03-02

Source record 136069326
Polo Ruiz Investments SlCorporate
Shares: over 25%, up to 50%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-12-19 · Ceased 2021-03-02

Source record 141741158

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
DG
David GardnerCurrent director
Appointed 2024-08-22 · 2 yrs · Chief Executive Officer
+8 others
DB
David BeardshawCurrent director
Appointed 2024-08-22 · 2 yrs · Chief Financial Officer
+9 others
KM
Kajen MohanadasCurrent director
Appointed 2023-12-20 · 2 yrs · Director
+22 others
DG
Donald GranthamCurrent director
Appointed 2023-12-20 · 2 yrs · Director
+6 others
Show 5 historical appointments
JO
James O DonovanResigned director
Resigned 2023-08-15 · Director
CorpPolo Ruiz Investments SiResigned director
Resigned 2021-03-02
NT
Nicholas ThompsonResigned director
Resigned 2021-03-02 · 2 yrs · Company Director
GO
Glenn O GradyResigned director
Resigned 2018-12-20 · 2 yrs · Director
FR
Felipe RuizResigned director
Resigned 2018-12-19 · 2 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active