Gpfs 2024 Realisations Limited
Company 03337954 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.
3 directors on the board
- Paul James Dove Director · appointed 2023
- Andrew Iain Cope Director · appointed 2017
- Mark Robert Gallimore Director · appointed 2017
6.9y median 8.6y
average tenure
9y
longest tenure
Directors past 6 years
- Andrew Iain Cope Director · appointed 2017
- Mark Robert Gallimore Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Paul James Dove Director · appointed 2023
- Andrew Iain Cope Director · appointed 2017
- 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.
Business services 3Manufacturing 3Professional services 3Property 2Transport 2Construction 1Dormant 1Tech and media 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.
Related organisations
- GPL 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
- Stubham Lodge LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03337954 |
| Status | In Administration/Administrative Receiver |
| Type | Private Limited Company |
| Incorporated | 18/03/1997 |
| Address | SUITE 3, AVERY HOUSE, 69 NORTH STREET, BRIGHTON, BN41 1DH |
| Accounts next due | 30/06/2024 |
| Accounts last made up | 30/06/2022 |
Industry (SIC)
49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)49390 - Other passenger land transport77120 - Renting and leasing of trucks and other heavy vehicles
Ownership - persons with significant control (1)
- Alpha Holdco 1 Limited
ownership of shares 75-100% voting rights 75-100%
Officers (42)
- Paul James Dove Director · appointed 2023
- Mark Robert Gallimore Director · appointed 2017
- Andrew Iain Cope Director · appointed 2017
Show 39 former officers
- 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
- Paul Terence Langham Director · appointed 2017 · resigned 2019
- Colin Vaughan Mcleod Director · appointed 2017 · resigned 2019
- Carole Ann Reed Director · appointed 2017 · resigned 2018
- Carole Ann Reed Secretary · appointed 2017 · resigned 2018
- Gregory Michael Taylor Director · appointed 2017 · resigned 2017
- Edgar William Hummel Director · appointed 2015 · resigned 2017
- Alan Gary Lyons Director · appointed 2015 · resigned 2017
- Raymond O'Toole Director · appointed 2015 · resigned 2017
- David Alexander Liston Director · appointed 2015 · resigned 2017
- Matthew Armitage Secretary · appointed 2014 · resigned 2015
- John Joseph Flood Director · appointed 2014 · resigned 2015
- Andrew Peter Sleigh Director · appointed 2013 · resigned 2015
- Jonathan David Wilkinson Director · appointed 2013 · resigned 2015
- Neil John Chidgey Director · appointed 2013 · resigned 2013
- Deborah Pamela Hamilton Secretary · appointed 2013 · resigned 2014
- Donald William Macdiarmid Director · appointed 2012 · resigned 2013
- Mark Antony Hazlewood Director · appointed 2012 · resigned 2013
- Philip Windover Fellowes-Prynne Director · appointed 2011 · resigned 2012
- Matthew Stevens Director · appointed 2011 · resigned 2012
- Michael Leonard Baldwin Director · appointed 2011 · resigned 2013
- Simon John Howell Secretary · appointed 2011 · resigned 2013
- Joe Cleary Director · appointed 2010 · resigned 2011
- Mark Werrell Director · appointed 2009 · resigned 2011
- Paul Spencer Wood Director · appointed 2009 · resigned 2011
- Margaret Joan Serna Director · appointed 2007 · resigned 2009
- David Michael Foulds Secretary · appointed 2007 · resigned 2011
- Paul Christopher Roberts Director · appointed 2007 · resigned 2009
- Geoffrey Derek Penney Director · appointed 2004 · resigned 2007
- Graham John Owen Director · appointed 1998 · resigned 2004
- Rosemary Joan Riggall Director · appointed 1998 · resigned 2007
- Bryan Carr Director · appointed 1997 · resigned 2007
- John Douglas Soulby Director · appointed 1997 · resigned 2008
- Stephen Jago Secretary · appointed 1997 · resigned 2008
- Brian West Director · appointed 1997 · resigned 2007
Directors and officers on the Companies House record, current and former.
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