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Companies/SC454175

Gp 2013 Ltd

Financial intermediation not elsewhere classified · Edinburgh

ActiveUnited KingdomIncorporated 2013Private 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 7448348

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 6 historical
CC
Clare CalderwoodCurrent director
Appointed 2020-11-18 · 5 yrs · Solicitor
+39 others
IC
Ian CooperCurrent director
Appointed 2017-12-19 · 8 yrs · Group Treasurer
+30 others
JH
Jasi HalaiCurrent director
Appointed 2015-08-13 · 11 yrs · Financial Reporting
+39 others
Corp3I PLCCurrent secretary
Appointed 2013-07-10 · 13 yrs
+87 others
KD
Kevin DunnCurrent director
Appointed 2013-07-10 · 13 yrs · Solicitor
+74 others
Show 6 historical appointments
MD
Magdelene DavisResigned director
Resigned 2023-08-03 · 1 yr · Chartered Governance Professional
MS
Matthew ShelleyResigned director
Resigned 2015-08-13 · 2 yrs · Treasurer
BL
Ben LoomesResigned director
Resigned 2013-07-10 · 3 yrs · Director Of Strategy
AH
Andrew HaywoodResigned director
Resigned 2013-07-10 · 2 yrs · Qualified Accountant
GG
Gary GrayResigned director
Resigned 2013-07-10 · Chartered Secretary
JM
Jonathan MurphyResigned director
Resigned 2013-07-10 · 10 yrs · Solicitor

Board profile

People with appointments
5
Directors assessed
4
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active