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Companies/02734835

Gi Solutions Group Limited

Other manufacturing n.e.c.

ActiveUnited KingdomIncorporated 1992Private 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 · 0 ceased
Shares: over 75%, up to 100%

Notified 2016-07-01 · No cessation recorded

Source record 14379090

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 23 historical
DC
Daniel James CookCurrent director
Appointed 2026-05-08
+14 others
CS
Caroline ShephardCurrent director
Appointed 2023-09-15 · 2 yrs · Finance Director
+17 others
DC
Darren CassidyCurrent director
Appointed 2022-07-01 · 4 yrs · Managing Director
+6 others
Show 23 historical appointments
DK
Dimitrios KyprianouResigned director
Resigned 2023-09-15 · 2 yrs · Managing Director
RN
Rodney NoonooResigned director
Resigned 2022-07-01 · 1 yr · Finance Director
CD
Crawford DavidsonResigned director
Resigned 2019-03-29 · Company Director
NC
Nicholas ColeResigned director
Resigned 2019-03-29 · 3 yrs · Company Director
SL
Simon LisserResigned secretary
Resigned 2017-02-08
SC
Sotos ConstantinidesResigned director
Resigned 2017-02-08 · 5 yrs · Director
SL
Simon LisserResigned director
Resigned 2014-10-01 · 2 yrs · Director
AW
Andrew WoodResigned director
Resigned 2008-01-01 · 9 yrs · Director
RM
Robert MatchettResigned director
Resigned 2005-12-01 · 3 yrs · Director
MB
Mark BrightmanResigned director
Resigned 1999-04-01 · 6 yrs · Company Director
NS
Noel SmithResigned directorResigned secretary
Resigned 1999-04-01 · 17 yrs · Accountant
PH
Patrick HeadleyResigned director
Resigned 1994-09-19 · 28 yrs · Director
PT
Paul ThomasResigned director
Resigned 1994-02-28 · 22 yrs · Director
GH
George HarlowResigned director
Resigned 1993-07-28 · Director
RW
Robin WelchResigned director
Resigned 1992-10-12 · 24 yrs · Managing Director
RW
Ronald WelchResigned director
Resigned 1992-10-12 · 6 yrs · Director
GM
George MarstonResigned director
Resigned 1992-10-12 · 6 yrs · Director
JH
John HarrisonResigned director
Resigned 1992-08-27 · 6 yrs · Director Pringting Company
PS
Peter ScarrottResigned directorResigned secretary
Resigned 1992-08-27 · 6 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active