G3 Remarketing Limited
Company 06929699 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.
2 directors on the board
- Christopher Brian Elliott Director · appointed 2026
- Gareth Carl Jones Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Christopher Brian Elliott Director · appointed 2026
- Gareth Carl Jones Director · appointed 2021
Left in the last 12 months
- Matthew James Dale Director · appointed 2009 · resigned 2026
- Amanda Jane Holtby Director · appointed 2009 · resigned 2026
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 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
- Aaag UK Holdco Limited 2 shared directors
- G3 Remarketing Holdings Limited 2 shared directors
Connected through a shared director
- Holdale Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06929699 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/06/2009 |
| Address | G3 HOUSE, THUNDERHEAD RIDGE, CASTLEFORD, WF10 4UA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Amanda Jane Holtby ceased 2025-12-12
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Matthew James Dale ceased 2025-12-12
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - G3 Remarketing Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-18
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Holdale Corporate Trustee LLP ceased 2025-12-22
significant influence (LLP), significant influence or control as trust (LLP), significant influence or control as firm (LLP) · notified 2016-12-29
Officers (7)
- Christopher Brian Elliott Director · appointed 2026
- Gareth Carl Jones Director · appointed 2021
- Robert Anthony Argyle Secretary · appointed 2021
Show 4 former officers
- Nicholas Narinder Thompson Director · appointed 2022 · resigned 2022
- David Brown Director · appointed 2019 · resigned 2020
- Matthew James Dale Director · appointed 2009 · resigned 2026
- Amanda Jane Holtby Director · appointed 2009 · resigned 2026
Directors and officers on the Companies House record, current and former.
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