Gazeley Investments Limited
Company 02523728 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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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 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 | 02523728 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/07/1990 |
| Address | 50 NEW BOND STREET, LONDON, W1S 1BJ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (5)
- Gazeley 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 Holdings Uk Limited ceased
significant influence or control - Gazeley Uk Limited ceased
ownership of shares 25-50% voting rights 25-50% - Pearl Income Investments Uk Limited ceased
significant influence or control
Officers (22)
- Radcliffe, Michael Charles Director · appointed 2026
- Godfrey, Nigel William John Former Director · appointed 2014 · resigned 2016
- Kelly, Shane Roger Former Secretary · appointed 2014 · resigned 2023
- Hasan, Mahmood Iqbal Former Director · appointed 2011 · resigned 2013
- Redwood, Nicholas Paul Kenneth Former Director · appointed 2010 · resigned 2011
- Thompson, Geoffrey Alan Former Director · appointed 2009 · resigned 2010
- Berkoff, Stuart Charles Former Secretary · appointed 2009 · resigned 2014
- Behrens, James Henry John Former Secretary · appointed 2009 · resigned 2011
- Gomersall, Peter Anthony Former Director · appointed 2008 · resigned 2014
- Young, Craig Robert Former Director · appointed 2008 · resigned 2011
- Mcgillycuddy, Patrick John Former Director · appointed 2005 · resigned 2009
- Jones, Richard William Former Secretary · appointed 2005 · resigned 2007
- Fernandez, Michelle Former Secretary · appointed 2005 · resigned 2009
- Phillips, Richard James Former Director · appointed 2004 · resigned 2008
- Cooper, Nicholas Mark Former Secretary · appointed 2002 · resigned 2005
- Boulton, Jennie Former Director · appointed 1998 · resigned 2005
- Jagger, Denise Nichola Former Secretary · appointed 1993 · resigned 2003
- COX, Philip Robert Former Secretary · appointed 1992 · resigned 1998
- Chapman, Julia Jacquetta Caroline Former Secretary · appointed 1992 · resigned 1998
- Duggan, John Former Director · resigned 2006
- White, Philip Martin Former Secretary · resigned 1992
- Atkinson, Francis Benjamin Former Secretary · resigned 1992
Directors and officers on the Companies House record, current and former.
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