Gazeley UK Limited
Company 02127157 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.
2
directors on the board
10.8y median 10.8y
average tenure
21.4y
longest tenure
1
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits
Construction 9Finance 4Dormant 2Property 1
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.
Related organisations
- Magna Park Management Limited 1 shared director
- FEN Farm Developments Limited 1 shared director
- Gazeley FEN Farm Limited 1 shared director
- G Park Skelmersdale Limited 1 shared director
- Axis Business Park Liverpool Limited 1 shared director
- Axis Business Park Management Company Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02127157 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/04/1987 |
| Address | 50 NEW BOND STREET, LONDON, W1S 1BJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
41100 - Development of building projects
Ownership - persons with significant control (5)
-
- Brookfield Asset Management Inc ceased
significant influence or control - Gazeley Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Pearl Income Investments Uk Limited ceased
significant influence or control - Pearl Income Holdings Uk Limited ceased
significant influence or control
Officers (41)
- Atkinson, James Charles Whitbread Director · appointed 2026
- Topley, Bruce Alistair Director · appointed 2005
- Kelly, Shane Roger Former Secretary · appointed 2014 · resigned 2023
- Fenton-Jones, Jonathan Charles Former Director · appointed 2012 · resigned 2015
- Hasan, Mahmood Iqbal Former Director · appointed 2011 · resigned 2013
- Blake, Charles James Former Director · appointed 2010 · resigned 2011
- Casten, Elwyn Allan Former Director · appointed 2009 · resigned 2010
- Thompson, Geoffrey Alan Former Director · appointed 2009 · resigned 2010
- Priestley, Jonathan Robert Former Director · appointed 2008 · resigned 2013
- Verbeek, Alexander Christopher Former Director · appointed 2008 · resigned 2020
- Behrens, James Henry John Former Secretary · appointed 2007 · resigned 2011
- Young, Craig Robert Former Director · appointed 2007 · resigned 2011
- Sibley, Graham William Former Director · appointed 2007 · resigned 2007
- Berkoff, Stuart Charles Former Secretary · appointed 2007 · resigned 2014
- Gomersall, Peter Anthony Former Director · appointed 2006 · resigned 2009
- Cheesewright, David Former Director · appointed 2006 · resigned 2008
- Cook, Nicholas Robert Former Director · appointed 2005 · resigned 2009
- Fitzpatrick, Richard Francis James Former Director · appointed 2005 · resigned 2009
- Fernandez, Michelle Former Secretary · appointed 2005 · resigned 2009
- Bond, Andrew James Former Director · appointed 2004 · resigned 2008
- Doohan, Eleanor Former Secretary · appointed 2004 · resigned 2008
- Cooper, Nicholas Mark Former Director · appointed 2002 · resigned 2009
- Hughes, Katie Former Director · appointed 2002 · resigned 2005
- Jones, Richard William Former Director · appointed 2002 · resigned 2007
- Redwood, Nicholas Paul Kenneth Former Director · appointed 2002 · resigned 2011
- Weston, Paul Former Director · appointed 2001 · resigned 2002
- Pettit, Lee Former Director · appointed 2000 · resigned 2003
- Boulton, Jennie Former Secretary · appointed 1998 · resigned 2005
- Worboys, Ian Former Director · appointed 1997 · resigned 2005
- Griffiths, Andrew Donald Former Director · appointed 1997 · resigned 2005
- Morgan, Donald John Robert Former Director · appointed 1997 · resigned 2011
- Cooper, Nicholas Ian Former Secretary · appointed 1996 · resigned 1999
- Phillips, Richard James Former Director · appointed 1995 · resigned 2008
- Chapman, Julia Jacquetta Caroline Former Director · appointed 1993 · resigned 1998
- Jagger, Denise Nichola Former Secretary · appointed 1993 · resigned 1996
- Mcgillycuddy, Patrick John Former Director · resigned 2009
- Duggan, John Former Director · resigned 2006
- Godfrey, Nigel William John Former Director · resigned 2016
- Clark, Stephen Godfrey Former Director · resigned 1994
- Curtis, Alan James Former Director · resigned 1997
- COX, Philip Robert Former Secretary · resigned 1998
Directors and officers on the Companies House record, current and former.
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