Gilo Industries Group Limited
Company 08111734 Liquidation
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.
3 directors on the board
- Giles Benedict Nunez Cardozo Director · appointed 2012
- Alex Edward Head Director · appointed 2018
- Murshed Al Redaini Director · appointed 2016
Directors past 6 years
- Giles Benedict Nunez Cardozo Director · appointed 2012
- Alex Edward Head Director · appointed 2018
- Murshed Al Redaini Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Murshed Al Redaini Director · appointed 2016
Portfolio (2)
- Giles Benedict Nunez Cardozo Director · appointed 2012
- Alex Edward Head Director · appointed 2018
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.
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
- Rotron Aerospace Limited 2 shared directors
- Gilo Holdings LTD 2 shared directors
- Parajet Holdings LTD 2 shared directors
Connected through a shared director
- Parajet International LTD 1 shared director
- Gilo Industries Research Limited 1 shared director
- Mako Boardsports Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08111734 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 19/06/2012 |
| Address | OPUS RESTRUCTURING LLP, 1 RADIAN COURT, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8PJ |
| Accounts next due | 31/12/2020 |
| Accounts last made up | 31/12/2018 |
Industry (SIC)
Owned by 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.
- 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.
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 09431248
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 10257752
50-75% shares, 50-75% voting · notified 2016-06-29 - 10391209
50-75% shares, 50-75% voting · notified 2016-09-23 - Parajet International LTD ceased 2020-11-24
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Rotron Aerospace Limited ceased 2020-11-26
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Certo Aerospace Limited ceased 2023-05-30
25-50% shares, 25-50% voting · notified 2016-04-06 - Gilo Industries Research Limited ceased 2020-11-26
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mako Boardsports Limited ceased 2020-08-21
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-22
Officers (8)
- Alex Edward Head Director · appointed 2018
- Murshed Al Redaini Director · appointed 2016
- Giles Benedict Nunez Cardozo Director · appointed 2012
Show 5 former officers
- Obaid Hamad Humaid Theeban Almansouri Director · appointed 2014 · resigned 2016
- Robert John Martin Director · appointed 2012 · resigned 2020
- Alexander Mark Tai Director · appointed 2012 · resigned 2017
- Stephan Winkler Director · appointed 2012 · resigned 2021
- James Donald Edmondson Director · appointed 2012 · resigned 2018
Directors and officers on the Companies House record, current and former.
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