Skip to contentClarengateINTELLIGENCE
Companies/09123762

Gsii Laceby Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2014Private Limited Company
Register Ask analyst

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%Right to appoint or remove directors

Notified 2023-04-27 · No cessation recorded

Source record 12023101
Show 2 ceased records
AV
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-04-27

Source record 14244498
KO
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-04-27

Source record 14245811

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
RD
Ramon Kerey DavisCurrent director
Appointed 2025-12-01
+45 others
MR
Marco RossiCurrent director
Appointed 2024-08-16 · 2 yrs · Director
+42 others
MY
Matthew YardCurrent director
Appointed 2023-04-27 · 3 yrs · Director
+61 others
Show 11 historical appointments
RN
Ralph NashResigned director
Resigned 2023-08-31 · 2 yrs · Director
SJ
Sajeel JoshiResigned director
Resigned 2023-04-27 · 1 yr · Investments
JK
Jamie KerleResigned director
Resigned 2023-04-27 · 1 yr · Asset Manager
MB
Maria BroderickResigned director
Resigned 2023-04-27 · Chartered Accountant
LM
Lee MoscovitchResigned director
Resigned 2023-04-27 · 2 yrs · Director
AV
Alexandra Von BernstorffResigned director
Resigned 2016-05-20 · 6 yrs · None
PW
Paul WeaverResigned director
Resigned 2016-03-23 · Company Director
LG
Lindsey GeraghtyResigned director
Resigned 2016-03-03 · Accountant
MC
Michael CampbellResigned director
Resigned 2014-09-02 · 1 yr · None
EE
Edward ElgarResigned director
Resigned 2014-07-09 · 1 yr · Project Finance Adviser
SM
Simon MiddletonResigned director
Resigned 2014-07-09 · Project Finance Adviser

Board profile

People with appointments
3
Directors assessed
3
Median age
44
Under 35
1
65 and over
0
Disqualified match
None active