GPL 2024 Realisations Limited
Company 03121752 In Administration/Administrative Receiver
Connected board network
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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.
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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.
2 directors on the board
- Paul James Dove Director · appointed 2023
- Mark Robert Gallimore Director · appointed 2017
5.9y median 5.9y
average tenure
8.6y
longest tenure
Directors past 6 years
- Mark Robert Gallimore Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Paul James Dove Director · appointed 2023
- Mark Robert Gallimore Director · appointed 2017
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.
Transport 4Manufacturing 3Professional services 2Business services 1Construction 1Dormant 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.
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.
Related organisations
- Gpfs 2024 Realisations Limited 2 shared directors
Connected through a shared director
- Central Power Services Limited 1 shared director
- Road Traffic Solutions Limited 1 shared director
- Hooke Highways Limited 1 shared director
- CPS (Holdings) Limited 1 shared director
- Diversion Traffic Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03121752 |
| Status | In Administration/Administrative Receiver |
| Type | Private Limited Company |
| Incorporated | 03/11/1995 |
| Address | GPL 2024 REALISATIONS LIMITED, SUITE 3 AVERY HOUSE, BRIGHTON, EAST SUSSEX, BN41 1DH |
| Accounts next due | 30/06/2024 |
| Accounts last made up | 30/06/2022 |
Industry (SIC)
77120 - Renting and leasing of trucks and other heavy vehicles
Owned by (3) 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.
- Robert Edward Charles Wilson ceased 2016-04-06
25-50% shares · notified 2016-04-06 - David William Wilson ceased 2017-07-13
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Beacon Hill Group 2010 Limited ceased 2017-07-13
75-100% shares · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (22)
- Paul James Dove Director · appointed 2023
- Mark Robert Gallimore Director · appointed 2017
Show 20 former officers
- Christopher Benjamin Gilmore Director · appointed 2021 · resigned 2022
- Katherine Victoria Green Director · appointed 2021 · resigned 2023
- Philip Richard Quelch Director · appointed 2019 · resigned 2022
- Graham Kevin Hale Director · appointed 2019 · resigned 2022
- Andrew James Bruce Young Director · appointed 2018 · resigned 2020
- Anthony Doherty Director · appointed 2017 · resigned 2018
- Christian John O'Connell Secretary · appointed 2016 · resigned 2017
- Gregson Horace Locke Director · appointed 2016 · resigned 2017
- Colin Vaughan Mcleod Director · appointed 2012 · resigned 2019
- Carole Ann Reed Director · appointed 2011 · resigned 2018
- Adrian Giles Silber Secretary · appointed 2011 · resigned 2016
- James David Wilson Director · appointed 2008 · resigned 2017
- David William Wilson Director · appointed 2007 · resigned 2017
- Hugh Alastair Sinclair Director · appointed 2007 · resigned 2014
- Malcolm Norton Director · appointed 2007 · resigned 2012
- Paul Langham Director · appointed 2007 · resigned 2019
- James Brett Greenbury Director · appointed 1995 · resigned 2007
- Stuart Allan Langford Director · appointed 1995 · resigned 2002
- Patrick James Tierney Director · appointed 1995 · resigned 2009
- Keith Robert Brookes Director · appointed 1995 · resigned 2011
Directors and officers on the Companies House record, current and former.
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