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Companies/04262016

Ghi Ltd

Private Limited Company · Newcastle Upon Tyne

ActiveUnited KingdomIncorporated 2001Private 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%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 8004681

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 19 historical
AV
Aaron Van Den BergCurrent director
Appointed 2026-03-18
+21 others
RS
Richard SwanCurrent director
Appointed 2022-09-20 · 3 yrs · Company Secretary
+21 others
Show 19 historical appointments
CS
Carey StuartResigned director
Resigned 2024-09-10 · 1 yr · Director
SS
Sam SawersResigned director
Resigned 2023-05-01 · 1 yr · Director
MF
Mark FerridayResigned director
Resigned 2022-09-20 · Director
CS
Christian SchreyerResigned director
Resigned 2021-11-05 · Director
GB
Gordon BoydResigned director
Resigned 2021-09-28 · Director
EB
Elodie BrianResigned director
Resigned 2019-06-05 · 2 yrs · Director
SB
Simon ButcherResigned director
Resigned 2016-03-14 · 2 yrs · Finance Director
DB
David BrownResigned director
Resigned 2011-04-01 · 10 yrs · Director
KD
Keith DownResigned director
Resigned 2011-03-07 · 4 yrs · Finance Director
NS
Nicholas SwiftResigned director
Resigned 2007-07-17 · 3 yrs · Director
KL
Keith LudemanResigned director
Resigned 2006-07-10 · 4 yrs · Director
CF
Carolyn FergusonResigned secretary
Resigned 2006-07-01 · 19 yrs
MB
Martin BallingerResigned director
Resigned 2003-01-16 · 1 yr · Director
IB
Ian ButcherResigned directorResigned secretary
Resigned 2003-01-16 · 4 yrs · Director
CM
Christopher MoyesResigned director
Resigned 2003-01-16 · 3 yrs · Director
PO
Peter O BoyleResigned director
Resigned 2002-04-20 · Company Director
JO
John OwenResigned secretary
Resigned 2002-04-20 · 1 yr
Resigned 2001-07-31

Board profile

People with appointments
2
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active