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Companies/07449686

Gs Sapphire Investment Limited

Financial intermediation not elsewhere classified · London

ActiveUnited KingdomIncorporated 2010Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-04-05 · No cessation recorded

Source record 4961413
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-04-05

Source record 4903502

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 11 historical
TB
Tim Bernard BuchananCurrent director
Appointed 2026-05-08
+9 others
OB
Oliver BinghamCurrent director
Appointed 2023-11-17 · 2 yrs · Chartered Accountant
+62 others
JW
Jeremy WiltshireCurrent director
Appointed 2022-04-26 · 4 yrs · Banker
+44 others
PS
Paolo SantiCurrent director
Appointed 2021-03-16 · 5 yrs · Company Director
+14 others
CR
Clare RichardsCurrent secretary
Appointed 2015-08-07 · 11 yrs
+35 others
Show 11 historical appointments
MB
Michael BradfordResigned director
Resigned 2022-09-08 · 1 yr · Banker
NR
Natalia RossResigned director
Resigned 2022-04-26 · Accountant
VC
Vikramjit ChimaResigned director
Resigned 2016-06-14 · 9 yrs · Accountant
MH
Michael HolmesResigned director
Resigned 2015-08-07 · Accountant
PC
Piers CurleResigned director
Resigned 2015-08-07 · 8 yrs · Banker
WG
William GassonResigned director
Resigned 2015-08-07 · 5 yrs · Banker
TK
Thomas KellyResigned secretary
Resigned 2015-08-07 · 9 yrs
PD
Paul DukesResigned director
Resigned 2011-03-04 · 3 yrs · Director
JL
Jameson LambResigned secretary
Resigned 2010-11-24 · 4 yrs
PJ
Paul JohnsonResigned director
Resigned 2010-11-24 · 4 yrs · Director
JL
Jameson LambResigned director
Resigned 2010-11-24 · 4 yrs · Finance Director

Board profile

People with appointments
5
Directors assessed
4
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active