Gattaca PLC
Activities of other holding companies n.e.c. · Fareham
ActiveUnited KingdomIncorporated 2002Public Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedGM
Mr George Douglas Peter MaternaIndividual
Shares: over 25%, up to 50%
Notified 2021-06-17 · No cessation recorded
Source record 7595423People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 24 historicalRB
Richard BradfordCurrent director
Appointed 2023-12-06 · 2 yrs · Company Director
TJ
Tracey JamesCurrent director
Appointed 2020-12-08 · 5 yrs · Non-Executive Director
Show 24 historical appointments
AP
Anne PalmerResigned secretary
Resigned 2022-05-01
RH
Rosslyn HaithResigned director
Resigned 2021-12-08 · 1 yr · Independent Non-Executive Director
KF
Kevin FreeguardResigned director
Resigned 2018-10-01 · 3 yrs · Chief Executive Officer
KS
Katie SelvesResigned secretary
Resigned 2017-12-01 · 3 yrs
SF
Salar FarzadResigned director
Resigned 2017-06-09 · 4 yrs · Chief Financial Officer
MM
Mark MamoneResigned director
Resigned 2016-12-07 · 1 yr · Chief Technology Officer
CB
Caspar BransonResigned secretary
Resigned 2015-12-03 · 1 yr
PS
Patrick ShanleyResigned director
Resigned 2015-12-02 · 8 yrs · Accountant
AD
Anthony DyerResigned secretary
Resigned 2015-07-17
NG
Neville GoodmanResigned director
Resigned 2015-04-01 · 3 yrs · Director
BW
Brian WilkinsonResigned director
Resigned 2013-12-02 · 4 yrs · Company Director
KL
Keith LewisResigned director
Resigned 2012-09-05 · 7 yrs · Chief Operating Officer
RK
Rudi KindtsResigned director
Resigned 2012-03-01 · 5 yrs · Company Director
RB
Richard BradfordResigned director
Resigned 2011-08-03 · 9 yrs · Company Director
NA
Neil AytonResigned secretary
Resigned 2008-09-15 · 6 yrs · Chartered Accountant
SB
Stephen BurkeResigned director
Resigned 2006-07-01 · 9 yrs · Non Exec Director
RP
Richard PiperResigned director
Resigned 2006-07-01 · 12 yrs · Non Exec Director
AG
Adrian GunnResigned director
Resigned 2004-08-02 · 10 yrs · Director
PR
Paul RaineResigned director
Resigned 2002-04-29 · 6 yrs · Company Director
TD
Resigned 2002-04-29 · 15 yrs · Finance Director
SS
Stephen SearleResigned director
Resigned 2002-04-29 · Company Director
AW
Andrew WhiteResigned director
Resigned 2002-04-29 · 12 yrs · Company Director
GM
George MaternaResigned director
Resigned 2002-04-29 · 21 yrs · Company Director
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 63
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active