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Companies/08214577

George Mason Ltd

Private Limited Company · London

ActiveUnited KingdomIncorporated 2012Private 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 · 3 ceased
GG
Mr Giorgio Aguda GladwellIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-09-03 · No cessation recorded

Source record 12507028
Show 3 ceased records
AG
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-02-01 · Ceased 2018-09-03

Source record 14762048
AG
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsSignificant influence or control

Notified 2016-09-14 · Ceased 2016-12-01

Source record 3241143
GG
Mr Giorgio Aguda GladwellIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsSignificant influence or control

Notified 2016-09-14 · Ceased 2018-02-01

Source record 3241515

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 2 historical
GA
Giorgio Aguda GladwellCurrent director
Appointed 2018-09-03 · 8 yrs · Company Director
+3 others
Show 2 historical appointments
AG
Anthony GladwellResigned director
Resigned 2018-02-01 · Company Director
GG
Giorgio GladwellResigned director
Resigned 2012-09-14 · 5 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
36
Under 35
0
65 and over
0
Disqualified match
None active