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Companies/12780085

Gold Group House Ltd

Other letting and operating of own or leased real estate · East Grinstead

ActiveUnited KingdomIncorporated 2020Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 5 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 5 ceased records
TP
Mr Thomas Hathaway PuffettIndividual
Trust-related control: Significant influence or control

Notified 2021-11-01 · Ceased 2021-12-23

Source record 145654521
RL
Mr Richard Alexander LemanIndividual
Trust-related control: Significant influence or control

Notified 2021-11-01 · Ceased 2021-12-23

Source record 145673739
Gold Group LtdCorporate
Significant influence or control

Notified 2021-09-24 · Ceased 2021-12-23

Source record 149334871
TP
Mr Thomas Hathaway PuffettIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2020-07-30 · Ceased 2021-09-24

Source record 141038132
RL
Mr Richard Alexander LemanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2020-07-30 · Ceased 2021-09-24

Source record 141038181

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 6 historical
NH
Nicholas HowieCurrent director
Appointed 2025-11-26
+2 others
SD
Simon DouthwaiteCurrent director
Appointed 2025-11-25
+2 others
JV
Jan Van AsseltCurrent director
Appointed 2022-05-26 · 4 yrs · Director
+7 others
JK
Jaheda KhanCurrent director
Appointed 2021-12-22 · 4 yrs · Management Accountant
+2 others
TP
Thomas PuffettCurrent director
Appointed 2021-11-01 · 4 yrs · Director
+8 others
RL
Richard LemanCurrent director
Appointed 2021-11-01 · 4 yrs · Director
+14 others
Show 6 historical appointments
SF
Simon FredericksResigned director
Resigned 2022-08-01 · 2 yrs · Certified Chartered Accountant
DR
David ReubenResigned director
Resigned 2021-12-23 · Solicitor
RH
Robert HowardResigned director
Resigned 2021-12-22 · Financial Controller
CorpGold Group LtdResigned director
Resigned 2021-09-24
TP
Thomas PuffettResigned director
Resigned 2020-07-30 · 1 yr · Director
RL
Richard LemanResigned director
Resigned 2020-07-30 · 1 yr · Director

Board profile

People with appointments
6
Directors assessed
6
Median age
58
Under 35
0
65 and over
2
Disqualified match
None active