G&E Investment Services Limited
Company 00979058 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- London York Fund Managers Limited 3 shared directors
- Ebor Trustees Limited 2 shared directors
- Walker Crips Financial Planning Limited 2 shared directors
- W.B.Nominees Limited 1 shared director
- Walker Crips Group Limited 1 shared director
- Wcwb (PEP) Nominees Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00979058 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/05/1970 |
| Address | APOLLO HOUSE, EBORACUM WAY, YORK, YO31 7RE |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Walker Crips Group Plc
ownership of shares 75-100% voting rights 75-100%
Officers (24)
- Wendy Olive Eastwood Director · appointed 2018
- Dominic Peter Desmond Martin Director · appointed 2017
- Sean Kin Wai Lam Director · appointed 2017
- Don Christopher Formhals Secretary · appointed 2003
Show 20 former officers
- Michael John Sunderland Director · appointed 2005 · resigned 2007
- Rodney Arnold Fitzgerald Director · appointed 2005 · resigned 2017
- Richard Stanley Byfield Director · appointed 2000 · resigned 2011
- Jeremy Oliver Director · appointed 1999 · resigned 2005
- Robert Alan Elliott Secretary · appointed 1999 · resigned 2026
- David Hetherton Director · appointed 1997 · resigned 2016
- John Lincoln Eeles Director · appointed 1997 · resigned 2001
- Nigel Wilkinson Director · appointed 1996 · resigned 2000
- Gary Sissman Director · appointed 1996 · resigned 1998
- Andrew Jesse Overington Director · appointed 1996 · resigned 2001
- Peter John Martin Director · appointed 1996 · resigned 2001
- Deborah Hansell Secretary · appointed 1996 · resigned 1999
- Nigel Peter Skelton Secretary · appointed 1995 · resigned 2017
- David James Dickson Director · resigned 2002
- John Ernest Kirman Director · resigned 2002
- Susan Morrison Reid Secretary · resigned 2002
- Richard John Cliff Director · resigned 2000
- Michael Backhouse Director · resigned 2005
- Colin Alfred Foster Director · resigned 2002
- Leslie King Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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