Gullane (Development) Limited
Company 03247130 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.
3 directors on the board
- Prashant Bapna Director · appointed 2020
- Michael Moore Director · appointed 2021
- Najma Alex Godfrey Director · appointed 2018
6.3y median 6y
average tenure
8.5y
longest tenure
Directors past 6 years
- Prashant Bapna Director · appointed 2020
- Najma Alex Godfrey Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Prashant Bapna Director · appointed 2020
- Michael Moore Director · appointed 2021
- Najma Alex Godfrey Director · appointed 2018
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.
Dormant 18Tech and media 18Professional services 12Business services 6Retail and trade 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
- Gullane (Thomas) Limited 3 shared directors
- Prism ART & Design Limited 3 shared directors
- Gullane Entertainment Limited 3 shared directors
- Gullane (Productions) Limited 3 shared directors
- HIT Entertainment Limited 3 shared directors
- Rainbow Magic Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 03247130 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/09/1996 |
| Address | 3RD FLOOR THE PORTER BUILDING, 1 BRUNEL WAY, SLOUGH, BERKSHIRE, SL1 1FQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Sunshine Holdings 3 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (37)
- Michael Moore Director · appointed 2021
- Prashant Bapna Director · appointed 2020
- Najma Alex Godfrey Director · appointed 2018
- Sukhjiwan Kaur Tung Secretary · appointed 2012
Show 33 former officers
- Shari Mulrooney Wollman Director · appointed 2019 · resigned 2021
- Justin Gordon Richardson Director · appointed 2016 · resigned 2017
- Thomas William Lynch Director · appointed 2016 · resigned 2019
- Andrew Neil Unitt Director · appointed 2015 · resigned 2020
- Jean Ann Mckenzie Director · appointed 2015 · resigned 2017
- Todd Olen Piccus Secretary · appointed 2015 · resigned 2024
- Siddharth Mathur Director · appointed 2015 · resigned 2018
- Joel Rotenberg Director · appointed 2013 · resigned 2015
- Brian Joseph Donahue Director · appointed 2013 · resigned 2014
- Geoffrey Hulbert Walker Director · appointed 2012 · resigned 2015
- Christian Thieme Director · appointed 2012 · resigned 2013
- Donald Bruce Aiken Director · appointed 2012 · resigned 2016
- Edward Laurence Catchpole Director · appointed 2012 · resigned 2015
- David Allmark Director · appointed 2012 · resigned 2014
- Sangeeta Desai Director · appointed 2010 · resigned 2012
- Sean Stephen Sullivan Director · appointed 2009 · resigned 2010
- Joseph Pasqualino Salvo Secretary · appointed 2008 · resigned 2015
- Jeffrey Doubleday Dunn Director · appointed 2008 · resigned 2012
- David Pearce Director · appointed 2008 · resigned 2009
- Janet Lesley Rowland Secretary · appointed 2006 · resigned 2008
- Bruce David Steinberg Director · appointed 2005 · resigned 2008
- Katharine Helen Byrne Secretary · appointed 2005 · resigned 2006
- Simon Marshall Pearce Secretary · appointed 2003 · resigned 2005
- Robert Ian Lawes Director · appointed 2002 · resigned 2004
- Charles Jerome Caminada Director · appointed 2002 · resigned 2005
- Nigel Norman Birrell Director · appointed 2002 · resigned 2005
- Timothy Walker Ricketts Director · appointed 2001 · resigned 2002
- Charles John Falzon Director · appointed 2001 · resigned 2002
- Britt Allcroft Director · appointed 1996 · resigned 2000
- Susan Annette Sangway Director · appointed 1996 · resigned 1998
- Angus Mackenzie Nicholson Wright Director · appointed 1996 · resigned 1998
- William Stuart Harris Director · appointed 1996 · resigned 2002
- Timothy James Hilton Secretary · appointed 1996 · resigned 2001
Directors and officers on the Companies House record, current and former.
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