Company
Gazeley Investments Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 21
- Nigel William John Godfrey 2014-2016 View profile
- Mahmood Iqbal Hasan 2011-2013 View profile
- Nicholas Paul Kenneth Redwood 2010-2011 View profile
- Geoffrey Alan Thompson 2009-2010 View profile
- Peter Anthony Gomersall 2008-2014 View profile
- Craig Robert Young 2008-2011 View profile
- Patrick John Mcgillycuddy 2005-2009 View profile
- Richard James Phillips 2004-2008 View profile
- Jennie Boulton 1998-2005 View profile
- John Duggan 2006 View profile
- Shane Roger Kelly 2014-2023 View profile
- Stuart Charles Berkoff 2009-2014 View profile
- James Henry John Behrens 2009-2011 View profile
- Richard William Jones 2005-2007 View profile
- Michelle Fernandez 2005-2009 View profile
- Nicholas Mark Cooper 2002-2005 View profile
- Denise Nichola Jagger 1993-2003 View profile
- Philip Robert Cox 1992-1998 View profile
- Julia Jacquetta Caroline Chapman 1992-1998 View profile
- Philip Martin White 1992 View profile
- Francis Benjamin Atkinson 1992 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/07/1990
Ownership
Owned by (4) 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
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-20 - Pearl Income Holdings UK Limited ceased 2017-12-20
significant influence · notified 2017-12-20 - Gazeley UK Limited ceased 2017-12-20
25-50% shares, 25-50% voting · notified 2017-12-20 - Pearl Income Investments UK Limited ceased 2017-12-20
significant influence · notified 2017-12-20
Group
- Gazeley Investments Limited
is controlled by Gazeley Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-12-20 · 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
- 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
- Pearl MK Phase 2 Infrastructure 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.
1 directors on the board
- Michael Charles Radcliffe Director · appointed 2026
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.
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
- 02523728
- 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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