Gourlay Leasing Limited
Company 08366041 Liquidation
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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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Horsenden Land Limited 2 shared directors
- Brandenburg IP Limited 2 shared directors
- Rosscroft Limited 1 shared director
- Asher & CO Limited 1 shared director
- Priestgate Transactions Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08366041 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 18/01/2013 |
| Address | THE HART SHAW BUILDING, EUROPA LINK, SHEFFIELD BUSINESS PARK, SHEFFIELD, SOUTH YORKSHIRE, S9 1XU |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Mark Henry David Payne British
ownership of shares 75-100% - Mr Wade Rames Newmark British
ownership of shares 75-100% - Mrs Gilda Rames Gourlay ceased 2024 British
ownership of shares 75-100% voting rights 75-100%
Officers (7)
- Wade Rames Newmark Director · appointed 2015
- Mark Henry David Payne Director · appointed 2013
Show 5 former officers
- Promenade Secretaries Limited Corporate-secretary · appointed 2015 · resigned 2016
- Douglas Richard Spacey Director · appointed 2013 · resigned 2015
- Gilda Rames Gourlay Director · appointed 2013 · resigned 2021
- CH Business Services Limited Corporate-secretary · appointed 2013 · resigned 2015
- Triple Point Investment Management LLP Corporate-director · appointed 2013 · resigned 2015
Directors and officers on the Companies House record, current and former.
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