Company · London
Gazeley UK Limited
Development of building projects
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 39
- Jonathan Charles Fenton-Jones 2012-2015 View profile
- Mahmood Iqbal Hasan 2011-2013 View profile
- Charles James Blake 2010-2011 View profile
- Elwyn Allan Casten 2009-2010 View profile
- Geoffrey Alan Thompson 2009-2010 View profile
- Jonathan Robert Priestley 2008-2013 View profile
- Alexander Christopher Verbeek 2008-2020 View profile
- Craig Robert Young 2007-2011 View profile
- Graham William Sibley 2007-2007 View profile
- Peter Anthony Gomersall 2006-2009 View profile
- David Cheesewright 2006-2008 View profile
- Nicholas Robert Cook 2005-2009 View profile
- Richard Francis James Fitzpatrick 2005-2009 View profile
- Andrew James Bond 2004-2008 View profile
- Nicholas Mark Cooper 2002-2009 View profile
- Katie Hughes 2002-2005 View profile
- Richard William Jones 2002-2007 View profile
- Nicholas Paul Kenneth Redwood 2002-2011 View profile
- Paul Weston 2001-2002 View profile
- Lee Pettit 2000-2003 View profile
- Ian Worboys 1997-2005 View profile
- Andrew Donald Griffiths 1997-2005 View profile
- Donald John Robert Morgan 1997-2011 View profile
- Richard James Phillips 1995-2008 View profile
- Julia Jacquetta Caroline Chapman 1993-1998 View profile
- Patrick John Mcgillycuddy 2009 View profile
- John Duggan 2006 View profile
- Nigel William John Godfrey 2016 View profile
- Stephen Godfrey Clark 1994 View profile
- Alan James Curtis 1997 View profile
- Shane Roger Kelly 2014-2023 View profile
- James Henry John Behrens 2007-2011 View profile
- Stuart Charles Berkoff 2007-2014 View profile
- Michelle Fernandez 2005-2009 View profile
- Eleanor Doohan 2004-2008 View profile
- Jennie Boulton 1998-2005 View profile
- Nicholas Ian Cooper 1996-1999 View profile
- Denise Nichola Jagger 1993-1996 View profile
- Philip Robert Cox 1998 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Development of building projects
- Incorporated
- 30/04/1987
- Registered office
- London
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Gazeley Limited ceased 2018-12-07
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-20 - Pearl Income Investments UK Limited ceased 2017-12-20
significant influence · notified 2017-12-20 - Pearl Income Holdings UK Limited ceased 2017-12-20
significant influence · notified 2017-12-20
Group
- Gazeley UK Limited
is controlled by Gazeley Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2017-12-20, ceased 2018-12-07 · source: Companies House PSC register - Gazeley Limited
is controlled by Gazeley Holdings UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-12-20 · source: Companies House PSC register - Gazeley Holdings UK Limited
is controlled by Gazeley Blue UK Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Gazeley Blue UK Limited
is controlled by Pearl Income Investments UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-12-20 · source: Companies House PSC register - Pearl Income Investments UK Limited
is controlled by Pearl Income Holdings UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-12-20 · source: Companies House PSC register
Ultimately controlled by Pearl Income Holdings UK Limited.
63 other companies in this group
- 06447004
- HH (LP) Limited
- Gazeley Metlife (Holdings) Limited
- Pearl Enfield Limited
- Magna 1500 Limited
- Gazeley FEN Farm Limited
- GLP Lutterworth MPS 4 Limited
- Gazeley Blue UK Limited
- G Park Doncaster Limited
- G Park Swindon Limited
- Gazeley Lutterworth 4400 Limited
- GLP Skelmersdale 110 Limited
- Gpark Swindon Management Limited
- Beam UK Biggleswade 5 Propco Limited
- Gazeley MK 510 Limited
- Axis Business Park Management Company Limited
- Pearl Ocean UK Midco Limited
- Pearl Daventry Limited
- GLP Lutterworth Long Island Services Limited
- Gazeley Holdings UK Limited
- GLP Lutterworth MPS 1 Limited
- Gazeley Limited
- Beam UK Biggleswade 4 Propco Limited
- 08867658
- Gazeley Investments Limited
- 05857512
- G Park (Strood) Limited
- GLP Lutterworth MPN 6 Limited
- Gazeley MK 340 Limited
- Pearl Lutterworth 2110 Limited
- Gazeley Marsh Leys Limited
- G Park Chatterley Valley Limited
- HH (LP) Nominee Limited
- GLP Lutterworth MPS 2 Limited
- GLP Lutterworth MPN 7 Limited
- 10515606
- Bittesby House Limited
- Axis Business Park Liverpool Limited
- Pearl Lutterworth Fuel and Wash Limited
- G Park Liverpool 2 Limited
- Magna Park Management Limited
- Gazeley (Kettering) Limited
- Pearl MK Woodland LTD
- Pearl MK 520 Limited
- Norwich Riverside Limited
- Pearl Sapphire UK Holdco Limited
- Gazeley MK 520 Limited
- Pearl Altitude Limited
- GLP Lutterworth MPS 3 Limited
- Pearl Lutterworth 4400 Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
2 directors on the board
- Bruce Alistair Topley Director · appointed 2005
- James Charles Whitbread Atkinson Director · appointed 2026
10.8y median 10.8y
average tenure
21.4y
longest tenure
Directors past 6 years
- Bruce Alistair Topley Director · appointed 2005
First-time vs portfolio directors
Portfolio (2)
- Bruce Alistair Topley Director · appointed 2005
- James Charles Whitbread Atkinson Director · appointed 2026
0
also govern a charity
0
left in the last 12 months
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02127157
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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