Terra Nova Create LTD.

Company 02492037 Active

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Company details

Number	02492037
Status	Active
Type	Private Limited Company
Incorporated	11/04/1990
Address	10-11 INNOVATION PLACE, DOUGLAS DRIVE, GODALMING, GU7 1JX
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

55100 - Hotels and similar accommodation

Ownership - persons with significant control (4)

Gamart Holdings Ltd
ownership of shares 75-100%
Gamart Holdings Ltd ceased 2018
ownership of shares 75-100%
Mr Stephen James Ball ceased 2018 British
significant influence or control as trust
Mantis Global Holdings Limited ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (23)

Alastair Wyllie Mcewen Smith Secretary · appointed 2015

Show 22 former officers

John Stanley Hanna Director · appointed 2018 · resigned 2023
Paul James Gardiner Director · appointed 2012 · resigned 2025
Catherine Lucy Hudson Director · appointed 2012 · resigned 2013
Keith Loon Director · appointed 2009 · resigned 2009
James Iii St John Director · appointed 2009 · resigned 2010
Robert Fraser Asset Management LTD Corporate-director · appointed 2007 · resigned 2013
Colin Jack Emson Director · appointed 2007 · resigned 2013
Gaston Savoi Director · appointed 2003 · resigned 2005
Adrian John Faulkener Gardiner Director · appointed 2003 · resigned 2015
Steven Ernest Holt Secretary · appointed 2003 · resigned 2019
Robert Allan Ross Director · appointed 2003 · resigned 2003
Robert Craig Larson Director · appointed 2002 · resigned 2003
Andrew Edan Zobler Director · appointed 2002 · resigned 2003
Neten Hirji Shah Secretary · appointed 1999 · resigned 2003
Byron Thomas Goodwin Director · appointed 1999 · resigned 2003
Michael Douglas Holiday Director · appointed 1996 · resigned 1997
Colin Xavier Castelino Secretary · appointed 1995 · resigned 1999
John Carl Sebastian Tham Director · appointed 1995 · resigned 1999
Susan Mary Gregory Director · appointed 1992 · resigned 1995
Dorine Maria Marcelyn Rootsaert Director · resigned 1992
Claire O'Halloran Secretary · resigned 1995
W B Company Services Limited Corporate-secretary · resigned 1993

Directors and officers on the Companies House record, current and former.

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