GPT Special Project Management Limited
Company 02984211 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
2 directors on the board
- Muhammad Atif Mirza Director · appointed 2016
- Nigel Ramon Ede Director · appointed 2014
10.8y median 10.8y
average tenure
11.7y
longest tenure
Directors past 6 years
- Muhammad Atif Mirza Director · appointed 2016
- Nigel Ramon Ede Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Muhammad Atif Mirza Director · appointed 2016
- Nigel Ramon Ede Director · appointed 2014
0
also govern a charity
0
left in the last 12 months
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.
Property 2Manufacturing 1Other services 1
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Paradigm Services Limited 1 shared director
- Aalto Haps Limited 1 shared director
- Aiwa Limited 1 shared director
- Aiwa Care Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02984211 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/10/1994 |
| Address | AIRBUS DEFENCE AND SPACE LIMITED, GUNNELS WOOD ROAD, STEVENAGE, SG1 2AS |
| Accounts next due | 28/09/2026 |
| Accounts last made up | 28/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Paradigm Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (43)
- Alan Shaw Secretary · appointed 2022
- Muhammad Atif Mirza Director · appointed 2016
- Nigel Ramon Ede Director · appointed 2014
Show 40 former officers
- Andrew Forbes Director · appointed 2018 · resigned 2020
- Evan Huw Jones Director · appointed 2017 · resigned 2020
- Richard John Franklin Director · appointed 2017 · resigned 2023
- Simon Edward Shadbolt Director · appointed 2015 · resigned 2018
- Alistair James Corbet Director · appointed 2015 · resigned 2016
- Erik Ceuppens Director · appointed 2015 · resigned 2015
- Colin Paynter Director · appointed 2014 · resigned 2017
- Aidan Mark Joy Director · appointed 2013 · resigned 2015
- Keith Allen Director · appointed 2013 · resigned 2013
- Hans-Heinrich Jordan Director · appointed 2013 · resigned 2014
- Peter Simon Kershaw Director · appointed 2011 · resigned 2014
- Caroline Masters Director · appointed 2010 · resigned 2014
- Norton, Keith Nicholas, Mr. Director · appointed 2009 · resigned 2012
- Jeffrey Charles Cook Director · appointed 2008 · resigned 2013
- Didier Cahn Secretary · appointed 2007 · resigned 2021
- Laurence Steven Bryant Director · appointed 2007 · resigned 2014
- Andrew Mark Stroomer Director · appointed 2007 · resigned 2008
- Malcolm Robert Howe Peto Director · appointed 2007 · resigned 2011
- Peter Charles Bruton Director · appointed 2007 · resigned 2009
- Stuart Vaughan Director · appointed 2006 · resigned 2007
- Michael William Titley Secretary · appointed 2006 · resigned 2007
- Bryan Richard Simms Director · appointed 2005 · resigned 2007
- Kevin David Smith Director · appointed 2003 · resigned 2006
- Kenneth Stephen Alexander Douglas Director · appointed 2002 · resigned 2003
- Norman Charles Porter Director · appointed 2002 · resigned 2002
- Jacqueline Long Director · appointed 2002 · resigned 2002
- Craig George Donaldson Director · appointed 2001 · resigned 2006
- Neil David Sutcliffe Director · appointed 2000 · resigned 2002
- Geoffrey Richard Simmons Director · appointed 2000 · resigned 2002
- Michael Francis Patrick Surrey Director · appointed 2000 · resigned 2002
- Peter Jodlowski Director · appointed 2000 · resigned 2002
- Steve Hare Director · appointed 1999 · resigned 2000
- Peter Michael Hinchliffe Director · appointed 1998 · resigned 2000
- Clive James Whorton Secretary · appointed 1997 · resigned 2001
- Steven Andrew Berg Director · appointed 1997 · resigned 1999
- Anthony Robert Cobbe Director · appointed 1994 · resigned 1998
- Peter Newman Glanfield Director · appointed 1994 · resigned 1998
- Graham Geoffrey Daniel Secretary · appointed 1994 · resigned 1997
- Michael William John Parton Director · appointed 1994 · resigned 1995
- Gershon, Peter Oliver, Sir Director · appointed 1994 · resigned 1994
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record