Company · London
Global Rights Development Limited
Other professional, scientific and technical activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 16
- Stuart Michael Veale 2004-2015 View profile
- Alexander Spiro Jr 2004-2016 View profile
- John Arthur Thomas Wedgwood 2001-2004 View profile
- Andrew John Newell 1999-2001 View profile
- Roger Stephen Penlington 1998-2004 View profile
- Simon Eric Hugh Turner 1998-1998 View profile
- David Roger William Potter 1993-1998 View profile
- Gordon Robert Power 1993-2004 View profile
- Keith Malcolm Hedley Millar 1993-1998 View profile
- Sir David Basil Hill-Wood 1993-1998 View profile
- Stuart Neil Seaton 1992-1993 View profile
- Steven Antony Tuckley 2005-2019 View profile
- Hutton Corporate Services Limited 1998-2005 View profile
- Caroline Susan Freeman 1994-1998 View profile
- Amanda Jean Marsh 1993-1994 View profile
- Evelyn Maria Meenaghan 1992-1993 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other professional, scientific and technical activities n.e.c.
- Incorporated
- 07/12/1992
- Registered office
- London
Ownership
Owned by (1) 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.
- Beringea Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Global Rights Development Limited
is controlled by Beringea Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Beringea Limited
is controlled by Proven Acquisition Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Proven Acquisition Limited.
7 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
- Malcolm Kennedy Hunt Moss Director · appointed 1994
Directors past 6 years
- Malcolm Kennedy Hunt Moss Director · appointed 1994
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
- 02771489
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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