Gascoyne Holdings Limited
Company 00376458 Active
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- Dicte Limited 2 shared directors
- Pelion Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00376458 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/10/1942 |
| Address | 22 CHARING CROSS ROAD, LONDON, WC2H 0HS |
| Accounts next due | 05/01/2027 |
| Accounts last made up | 05/04/2025 |
Industry (SIC)
Ownership - persons with significant control (5)
- The Marquess of Salisbury Robert Michael James Gascoyne Cecil British
significant influence or control - The Hon James Donald Diarmid Ogilvy ceased British
ownership of shares 25-50% voting rights 25-50% - Lord Charles Edward Vere Cecil ceased British
ownership of shares 25-50% voting rights 25-50% - The Hon James Donald Diarmid Ogilvy ceased British
ownership of shares 25-50% voting rights 25-50% - Lord Charles Edward Vere Cecil ceased British
ownership of shares 25-50% voting rights 25-50%
Officers (15)
- Mendonca, Jorge Emanuel Director · appointed 2022
- Campbell, Michael James Douglas Director · appointed 2012
- Cranborne, Robert Edward William, Viscount Director · appointed 2003
- The Marquess of Salisbury PC DL, Robert, the Most Honourable Director
- Cecil, Charles Edward Vere, Lord Director
- Gascoyne-Cecil, Valentine William, Lord Director
- Rutt, Sarah Jane Former Secretary · appointed 2012 · resigned 2019
- Farrar, Jane Carolyn Former Secretary · appointed 2011 · resigned 2012
- Rebeiro, Paul Edward Former Director · appointed 2004 · resigned 2012
- Clegg, Peter William James Former Director · appointed 2003 · resigned 2016
- Kingsley, John Howard Cleeve Former Secretary · appointed 2002 · resigned 2011
- Wimborne, Mabel Edith, the Hon Dowager Viscountess Wimborne Former Director · resigned 1994
- Melville, Michael Rowland Former Secretary · resigned 2002
- Marquess of Salisbury, Robert Edward Peter, the Most Honourable Former Director · resigned 2003
- Ogilvy, James Donald Diarmid, the Hon Former Director · resigned 2017
Directors and officers on the Companies House record, current and former.
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