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Companies/08796159

Gwynt Y Mor Ofto PLC

Public Limited Company · London

ActiveUnited KingdomIncorporated 2013Public 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
Gwynt Y Mor Ofto Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-11-04 · No cessation recorded

Source record 5541510

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 20 historical
CorpEquitix Management Services LimitedCurrent secretary
Appointed 2026-07-30
+389 others
TR
Timothy Mark RobertsCurrent director
Appointed 2026-07-03
+10 others
TP
Tarkan PulurCurrent director
Appointed 2025-01-10 · 1 yr · Director
+15 others
JB
Jonathan BallCurrent director
Appointed 2024-12-04 · 1 yr · None
+8 others
Show 20 historical appointments
MJ
Mark JankowskiResigned secretary
Resigned 2025-12-23
PG
Paul GillResigned director
Resigned 2024-02-27 · Director
JS
Jemma ShermanResigned director
Resigned 2022-10-18 · 2 yrs · Associate Director Asset Management
MJ
Mark JankowskiResigned secretary
Resigned 2021-09-03 · 4 yrs
BB
Benjamin BurgessResigned director
Resigned 2021-02-19 · 3 yrs · Director
RH
Rosamond HoldenResigned secretary
Resigned 2018-09-26 · 2 yrs
NW
Nathan WakefieldResigned director
Resigned 2017-12-21 · 3 yrs · Director
PM
Patrick MccarthyResigned secretary
Resigned 2017-09-29
SS
Sarah ShuttResigned secretary
Resigned 2017-03-16
SR
Simon RookeResigned director
Resigned 2015-12-17 · 10 yrs · Director
SM
Sean MclachlanResigned director
Resigned 2015-08-20 · None
PM
Patrick MccarthyResigned secretary
Resigned 2015-03-19 · 1 yr
SJ
Sion JonesResigned director
Resigned 2015-03-19 · 2 yrs · Director
NM
Nigel MarshallResigned secretary
Resigned 2014-01-31 · 1 yr
RC
Rebecca CollinsResigned director
Resigned 2014-01-31 · 6 yrs · Development Director
SO
Stewart OrrellResigned director
Resigned 2014-01-31 · 1 yr · Director
HC
Hugh CrossleyResigned director
Resigned 2014-01-31 · 1 yr · Chief Investment Officer
BW
Brian WalkerResigned director
Resigned 2014-01-31 · 11 yrs · Director
VR
Victoria RankmoreResigned director
Resigned 2013-11-29 · Corporate Assistant

Board profile

People with appointments
4
Directors assessed
3
Median age
45
Under 35
1
65 and over
0
Disqualified match
None active