Greater Gabbard Ofto Intermediate Limited
Company 08180794 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
- Tarkan Pulur Director · appointed 2024
- Jonathan Ball Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Tarkan Pulur Director · appointed 2024
- Jonathan Ball Director · appointed 2024
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
- Thanet Ofto Holdco Limited 2 shared directors
- Thanet Ofto Limited 2 shared directors
- Thanet Ofto Intermediate Limited 2 shared directors
- Greater Gabbard Ofto PLC 2 shared directors
- Greater Gabbard Ofto Holdings Limited 2 shared directors
- Equitix Capital Investors UK Cable Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 08180794 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/08/2012 |
| Address | 3RD FLOOR, SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, EC1A 4HD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Greater Gabbard Ofto Holdings Limited
75-100% shares · notified 2019-08-16 - Equitix Fund IV LP ceased 2019-08-16
50-75% shares · notified 2016-08-01 - Equitix Fund II LP ceased 2019-08-16
25-50% shares · notified 2016-08-01
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Greater Gabbard Ofto PLC ceased 2016-08-01
75-100% shares · notified 2016-08-01
Officers (24)
- Jonathan Ball Director · appointed 2024
- Tarkan Pulur Director · appointed 2024
Show 22 former officers
- Oliver Matthew Peach Secretary · appointed 2024 · resigned 2025
- Shyam Anil Popat Secretary · appointed 2023 · resigned 2024
- Edite Jespere Secretary · appointed 2022 · resigned 2023
- Jemma Louise Sherman Director · appointed 2022 · resigned 2024
- Benjamin Michael Burgess Director · appointed 2020 · resigned 2024
- Roger Siegfried Alexander Kraemer Director · appointed 2019 · resigned 2020
- Wakefield, Nathan John, Mr. Director · appointed 2017 · resigned 2020
- Robert Alistair Martin Gillespie Director · appointed 2017 · resigned 2019
- Jennifer Louise Crouch Director · appointed 2016 · resigned 2017
- Richard Daniel Knight Director · appointed 2016 · resigned 2021
- Kirti Ratilal Shah Secretary · appointed 2016 · resigned 2022
- Sean Kent Mclachlan Director · appointed 2015 · resigned 2015
- Patrick Mccarthy Secretary · appointed 2015 · resigned 2016
- Rebecca Collins Director · appointed 2012 · resigned 2021
- Hugh Barnabas Crossley Director · appointed 2012 · resigned 2014
- Aggarwal, Manish, Mr. Director · appointed 2012 · resigned 2015
- Stewart Orrell Director · appointed 2012 · resigned 2015
- Alnery NO. 3060 Limited Corporate-director · appointed 2012 · resigned 2012
- Tauno Juhani Sillanpaa Director · appointed 2012 · resigned 2015
- Brian Roland Walker Director · appointed 2012 · resigned 2015
- Marshall, Nigel, Mr. Secretary · appointed 2012 · resigned 2015
- Katherine Claire Astley Director · appointed 2012 · resigned 2012
Directors and officers on the Companies House record, current and former.
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