Guilford Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedRM
Mr Richard MartinIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-01-12 · No cessation recorded
Source record 140599370Show 3 ceased records
Midwinter Capital CompanyCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-03-01 · Ceased 2021-01-12
Source record 136161049Rothschild & CoCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-04-06 · Ceased 2019-03-01
Source record 144033169Rothschild Trust Corporation LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-06-13
Source record 144904714People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 7 historicalGP
Greta PenderCurrent director
Appointed 2020-02-13 · 6 yrs · Director
Show 7 historical appointments
AP
Andrew PenneyResigned director
Resigned 2011-06-13 · 8 yrs · Managing Director
RB
Richard BaldockResigned director
Resigned 2009-02-05 · 2 yrs · Managing Director
CorpRothschild Trust New Zealand LimitedResigned director
Resigned 2005-11-11 · 8 yrs · Trustee/Corporate Director
RB
Roderick BalfourResigned director
Resigned 2001-10-11 · 4 yrs · Merchant Banker
DH
David HarrisResigned director
Resigned 2001-10-11 · Director
CorpBurnessResigned secretary
Resigned 2001-06-06
CorpBurness Directors LimitedResigned director
Resigned 2001-06-06
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active