Company · Northampton Liquidation
Gegan Solutions Limited
Other research and experimental development on natural sciences and engineering
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 6
- Stephen Edward Horrey 2020-2022 View profile
- Richard Robert Harland 2020-2022 View profile
- Lee Frazer Bush 2017-2022 View profile
- Anthony James Daly 2017-2017 View profile
- Gary Paul Burgess 2005-2023 View profile
- Gillian Burgess 2005-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other research and experimental development on natural sciences and engineering
- Incorporated
- 25/08/2005
- Registered office
- Northampton
- Previous names
- Fresto Vending LTD (until 31/08/2017)
FIR Engineering LTD (until 06/01/2017)
Ownership
Owned by (2) 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.
- Peter Spencer Varnsverry ceased 2020-09-16
25-50% shares · notified 2018-01-28 - Richard Allan Briggs ceased 2020-09-16
25-50% shares · notified 2019-09-01 - confirmed: also a director of this company - 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.
Group
- Gegan Solutions Limited
is controlled by Peter Spencer Varnsverry
Evidence
ceased 25-50% shares · notified 2018-01-28, ceased 2020-09-16 · source: Companies House PSC register
Ultimately controlled by Peter Spencer Varnsverry.
4 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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.
3 directors on the board
- Peter Spencer Varnsverry Director · appointed 2018
- Peter Lavelle Director · appointed 2017
- Richard Allan Briggs Director · appointed 2017
Directors past 6 years
- Peter Spencer Varnsverry Director · appointed 2018
- Peter Lavelle Director · appointed 2017
- Richard Allan Briggs Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Richard Allan Briggs Director · appointed 2017
Portfolio (2)
- Peter Spencer Varnsverry Director · appointed 2018
- Peter Lavelle Director · appointed 2017
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05546759
- Status
- Liquidation
- Type
- Private Limited Company
- Accounts next due
- 31/12/2022
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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