Gazeley Holdings UK Limited
Company 06601780 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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Gazeley Limited 1 shared director
- Gazeley Investments Limited 1 shared director
- Gazeley Blue UK Limited 1 shared director
- Dacorar (Southern) Management Company Limited 1 shared director
- Crewe Commercial Park Management 2 Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06601780 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/05/2008 |
| Address | 50 NEW BOND STREET, LONDON, W1S 1BJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Gazeley Blue Uk Limited
ownership of shares 75-100% voting rights 75-100% - Brookfield Asset Management Inc ceased 2017
significant influence or control - Pearl Income Investements Uk Limited ceased 2017
significant influence or control - Pearl Income Holdings Uk Limited ceased 2017
significant influence or control
Officers (17)
- Michael Charles Radcliffe Director · appointed 2026
Show 16 former officers
- Alexander Christopher Verbeek Director · appointed 2019 · resigned 2020
- Stuart Charles Berkoff Director · appointed 2010 · resigned 2010
- Nicholas Paul Kenneth Redwood Director · appointed 2009 · resigned 2011
- Thomas Rudolf Karmann Director · appointed 2009 · resigned 2012
- Nigel William John Godfrey Director · appointed 2009 · resigned 2016
- Geoffrey Alan Thompson Director · appointed 2009 · resigned 2010
- James Henry John Behrens Secretary · appointed 2009 · resigned 2010
- Samir Chaturvedi Director · appointed 2009 · resigned 2012
- Michelle Fernandez Secretary · appointed 2009 · resigned 2009
- Peter Anthony Gomersall Director · appointed 2009 · resigned 2014
- Patrick John Mcgillycuddy Director · appointed 2008 · resigned 2019
- Craig Robert Young Director · appointed 2008 · resigned 2009
- Asim Abdulwahed Abduljaleel Alabbasi Director · appointed 2008 · resigned 2013
- Charles Samuel Heath Jr Director · appointed 2008 · resigned 2009
- Oliver Bernard Louis Hoyng Director · appointed 2008 · resigned 2008
- David Marcus John Rice Secretary · appointed 2008 · resigned 2009
Directors and officers on the Companies House record, current and former.
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