Gpea Limited
Company 02819824 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The Property Franchise Group PLC 3 shared directors
- Whitegates Estate Agency Limited 2 shared directors
- Xperience Franchising Limited 2 shared directors
- Hunters (Midlands) Limited 2 shared directors
- Hunters Survey & Valuation Limited 2 shared directors
- Hunters Financial Services Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02819824 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/05/1993 |
| Address | 2 ST. STEPHEN'S COURT, ST. STEPHEN'S ROAD, BOURNEMOUTH, DORSET, BH2 6LA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- The Property Franchise Group Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Malcolm Garland Lindley and Sharon Elizabeth Lindley ceased 2017
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors - Nurtur.Group Ltd ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (23)
- Benjamin Peter Dodds Director · appointed 2025
- Gareth Meirion Samples Director · appointed 2024
- Paul Martin James Latham Director · appointed 2024
- Paul Offley Director · appointed 2020
- Iain Henry Mckenzie Director · appointed 2018
Show 18 former officers
- David Arthur Raggett Director · appointed 2024 · resigned 2025
- Nicola Wilson Director · appointed 2021 · resigned 2023
- David Edward Lindley Director · appointed 2018 · resigned 2020
- Iain Austen Manley Director · appointed 2017 · resigned 2018
- Helen Elizabeth Buck Director · appointed 2017 · resigned 2017
- Iain James Anderson Director · appointed 2016 · resigned 2017
- Adrian Stuart Gill Director · appointed 2015 · resigned 2016
- David Julian Newnes Director · appointed 2014 · resigned 2014
- Marcus St John Whewell Director · appointed 2014 · resigned 2019
- Simon David Embley Director · appointed 2013 · resigned 2014
- Dean Andrew Fielding Director · appointed 2005 · resigned 2025
- Jonathan Alistair Cooke Director · appointed 2003 · resigned 2026
- Malcolm Garland Lindley Director · appointed 1993 · resigned 2018
- Sharon Elizabeth Lindley Director · appointed 1993 · resigned 2018
- William Ashe Mcclintock Director · appointed 1993 · resigned 2020
- Alan Byron Drew Director · appointed 1993 · resigned 2003
- William Sargeant Bainbridge Director · appointed 1993 · resigned 1995
- Peter William Raven Director · appointed 1993 · resigned 1994
Directors and officers on the Companies House record, current and former.
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