Gbconsortium 1 Limited
Company 04957036 Active
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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.
- Barking Dagenham Havering Community Ventures Limited 2 shared directors
- Barking & Havering Lift Company (NO.1) Limited 2 shared directors
- Primaria (Barking & Havering) Limited 2 shared directors
- Forest Vale Fundco Limited 2 shared directors
- North London Estate Partnerships Limited 2 shared directors
- AEL Fundco Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04957036 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/11/2003 |
| Address | 9TH FLOOR COBALT SQUARE, 83-85 HAGLEY ROAD, BIRMINGHAM, B16 8QG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Bbgi Global Infrastructure S.A. ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (28)
- Desmond Mark French Director · appointed 2026
- Andreas Parzych Director · appointed 2024
Show 26 former officers
- Michael Denny Director · appointed 2025 · resigned 2026
- Georgi Dimitrov Shopov Director · appointed 2025 · resigned 2025
- Frank Manfred Schramm Director · appointed 2015 · resigned 2024
- Albert Hendrik Naafs Director · appointed 2015 · resigned 2025
- Ian Tayler Director · appointed 2013 · resigned 2026
- Arne Speer Director · appointed 2012 · resigned 2015
- Paul James Mcgirk Director · appointed 2011 · resigned 2013
- Adrian John Farrant Director · appointed 2010 · resigned 2011
- Simon David Acklam Director · appointed 2009 · resigned 2014
- Assura Corporate Services Limited Corporate-secretary · appointed 2009 · resigned 2010
- Steven Matthew Foxcroft Director · appointed 2007 · resigned 2010
- Tim Frank Sharpe Director · appointed 2007 · resigned 2013
- Antony John Walters Director · appointed 2007 · resigned 2009
- Stanley Adrian Sellers Director · appointed 2007 · resigned 2014
- Elaine Ee Leng Siew Director · appointed 2007 · resigned 2018
- Martin Stuart Pugh Director · appointed 2007 · resigned 2012
- Kathryn Mary Coley Secretary · appointed 2007 · resigned 2009
- Martin Richard Ebsworth Director · appointed 2006 · resigned 2009
- Stuart Lionel Gavurin Director · appointed 2006 · resigned 2009
- David Parker Director · appointed 2006 · resigned 2006
- Christopher Paul Bond Director · appointed 2004 · resigned 2007
- Robert Paul Smaylen Director · appointed 2004 · resigned 2006
- Nicholas Cobbett Dawson Director · appointed 2004 · resigned 2007
- Mewan Alwis Secretary · appointed 2003 · resigned 2007
- Lionel Stuart Gavurin Director · appointed 2003 · resigned 2004
- Robin Michael Pesskin Director · appointed 2003 · resigned 2007
Directors and officers on the Companies House record, current and former.
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