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Company

Gazeley Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Gazeley Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 33

  1. Alexander Christopher Verbeek 2019-2020 Director View profile
  2. Nicholas Robert Cook 2012-2019 Director View profile
  3. Patrick John Mcgillycuddy 2012-2019 Director View profile
  4. Jean-Fleury Yves Roger Garel 2012-2015 Director View profile
  5. Jonathan Charles Fenton-Jones 2012-2015 Director View profile
  6. Mahmood Iqbal Hasan 2011-2013 Director View profile
  7. Craig Robert Young 2010-2011 Director View profile
  8. Nigel William John Godfrey 2009-2016 Director View profile
  9. Geoffrey Alan Thompson 2009-2010 Director View profile
  10. Asim Abdulwahed Abduljaleel Alabbasi 2008-2009 Director View profile
  11. Salma Ali Saif Saeed Bin Hareb 2008-2009 Director View profile
  12. Thomas Rudolf Karmann 2007-2012 Director View profile
  13. Nicholas Paul Kenneth Redwood 2005-2011 Director View profile
  14. Andrew Donald Griffiths 2005-2005 Director View profile
  15. Ian Worboys 2005-2006 Director View profile
  16. Richard William Jones 2005-2007 Director View profile
  17. Andrew James Bond 2004-2008 Director View profile
  18. Richard James Phillips 1999-2008 Director View profile
  19. Julia Jacquetta Caroline Chapman 1994-1998 Director View profile
  20. Archibald John Norman 1999 Director View profile
  21. Philip Anthony Kew 1994 Director View profile
  22. Cyril Kenneth Gale 1994 Director View profile
  23. John Duggan 2008 Director View profile
  24. Peter Anthony Gomersall 2014 Director View profile
  25. Shane Roger Kelly 2014-2023 Secretary View profile
  26. Stuart Charles Berkoff 2010-2014 Secretary View profile
  27. James Henry John Behrens 2009-2011 Secretary View profile
  28. Michelle Fernandez 2005-2009 Secretary View profile
  29. Eleanor Doohan 2004-2008 Secretary View profile
  30. Nicholas Mark Cooper 2002-2005 Secretary View profile
  31. Jennie Boulton 1998-2005 Secretary View profile
  32. Denise Nichola Jagger 1993-2003 Secretary View profile
  33. Philip Robert Cox 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/11/1988

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.

Group

  1. 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
  2. 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
  3. 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
  4. 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

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.

1 directors on the board

0.3y median 0.3y
average tenure
0.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Finance 2Property 2Professional services 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02322154
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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