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Companies/SC582522

Gofibre Holdings Limited

Private Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 2017Private 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 · 5 ceased
Gf Midco 2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-05-23 · No cessation recorded

Source record 2216469
Show 5 ceased records
Gresham House (Nominees) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-04-12 · Ceased 2024-05-23

Source record 11491191
DB
Mr David James BalfourIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-11-29 · Ceased 2021-12-23

Source record 11489074
JB
Jennifer Elizabeth Hamilton BalfourIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-11-29 · Ceased 2021-12-23

Source record 11489291
LC
Laura CacciamaniIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-10-24 · Ceased 2021-12-23

Source record 11489290
AC
Mr Alessandro CacciamaniIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-11-25 · Ceased 2021-12-23

Source record 12494713

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 10 historical
GB
Gail BlainCurrent director
Appointed 2026-05-19
+33 others
SI
Stevie IngamellsCurrent director
Appointed 2024-09-04 · 2 yrs · Investor
+8 others
Show 10 historical appointments
PF
Peter FlockhartResigned director
Resigned 2023-06-01 · 2 yrs · Chief Financial Officer
NC
Neil ConaghanResigned director
Resigned 2022-12-19 · 3 yrs · Chief Executive Officer
SI
Stevie IngamellsResigned director
Resigned 2021-12-23 · 2 yrs · Investor
CJ
Chris JaguszResigned director
Resigned 2021-12-23 · 2 yrs · Company Director
SW
Scott WaltersResigned director
Resigned 2021-05-14 · 1 yr · Chartered Accountant
PB
Peter BachmannResigned director
Resigned 2021-04-12 · 2 yrs · Fund Manager
DB
David James BalfourResigned director
Resigned 2019-11-29 · 4 yrs · Director
GC
Geoffrey CraythorneResigned director
Resigned 2019-08-08 · Financial Director
JS
John SeedResigned director
Resigned 2019-02-21 · 2 yrs · Non Executive Director
AC
Alessandro CacciamaniResigned director
Resigned 2017-11-27 · 4 yrs · Managing Director

Board profile

People with appointments
2
Directors assessed
2
Median age
39
Under 35
1
65 and over
0
Disqualified match
None active