Gazeley Limited
Company 02322154 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.
1
directors on the board
0.3y median 0.3y
average tenure
0.3y
longest tenure
0
directors past 6 years
0 vs 1 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits
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.
Related organisations
- Gazeley Investments Limited 1 shared director
- Gazeley Holdings UK Limited 1 shared director
- Gazeley Blue UK Limited 1 shared director
- Dacorar (Southern) Management Company Limited 1 shared director
- Crewe Commercial Park Management 2 Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02322154 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/11/1988 |
| 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 (4)
- Gazeley Holdings Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Brookfield Asset Management Inc ceased
significant influence or control - Pearl Income Investments Uk Limited ceased
significant influence or control - Pearl Income Holdings Uk Limited ceased
significant influence or control
Officers (34)
- Radcliffe, Michael Charles Director · appointed 2026
- Verbeek, Alexander Christopher Former Director · appointed 2019 · resigned 2020
- Kelly, Shane Roger Former Secretary · appointed 2014 · resigned 2023
- Cook, Nicholas Robert Former Director · appointed 2012 · resigned 2019
- Mcgillycuddy, Patrick John Former Director · appointed 2012 · resigned 2019
- Garel, Jean-Fleury Yves Roger Former Director · appointed 2012 · resigned 2015
- Fenton-Jones, Jonathan Charles Former Director · appointed 2012 · resigned 2015
- Hasan, Mahmood Iqbal Former Director · appointed 2011 · resigned 2013
- Young, Craig Robert Former Director · appointed 2010 · resigned 2011
- Berkoff, Stuart Charles Former Secretary · appointed 2010 · resigned 2014
- Godfrey, Nigel William John Former Director · appointed 2009 · resigned 2016
- Thompson, Geoffrey Alan Former Director · appointed 2009 · resigned 2010
- Behrens, James Henry John Former Secretary · appointed 2009 · resigned 2011
- Alabbasi, Asim Abdulwahed Abduljaleel Former Director · appointed 2008 · resigned 2009
- BIN Hareb, Salma Ali Saif Saeed Former Director · appointed 2008 · resigned 2009
- Karmann, Thomas Rudolf Former Director · appointed 2007 · resigned 2012
- Redwood, Nicholas Paul Kenneth Former Director · appointed 2005 · resigned 2011
- Griffiths, Andrew Donald Former Director · appointed 2005 · resigned 2005
- Worboys, Ian Former Director · appointed 2005 · resigned 2006
- Jones, Richard William Former Director · appointed 2005 · resigned 2007
- 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 Secretary · appointed 2002 · resigned 2005
- Phillips, Richard James Former Director · appointed 1999 · resigned 2008
- Boulton, Jennie Former Secretary · appointed 1998 · resigned 2005
- Chapman, Julia Jacquetta Caroline Former Director · appointed 1994 · resigned 1998
- Jagger, Denise Nichola Former Secretary · appointed 1993 · resigned 2003
- Norman, Archibald John Former Director · resigned 1999
- KEW, Philip Anthony Former Director · resigned 1994
- Gale, Cyril Kenneth Former Director · resigned 1994
- Duggan, John Former Director · resigned 2008
- Gomersall, Peter Anthony Former Director · resigned 2014
- COX, Philip Robert Former Secretary · resigned 1998
Directors and officers on the Companies House record, current and former.
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