Company
Gavin and Doherty Geosolutions (UK) Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 9
- Jonathan Simon Bull 2024-2025 View profile
- John Begley 2022-2026 View profile
- Indrasenan Thusyanthan 2022-2024 View profile
- Daniel Christopher Vijselaar 2016-2017 View profile
- Dr Paul Doherty 2014-2026 View profile
- Ben Williams 2014-2016 View profile
- Kenneth Gavin 2014-2018 View profile
- Thomas Lancaster-King 2023-2025 View profile
- Brian Mcelligott 2022-2023 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
1 contractFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Engineering and Technical Consultancy
This framework will provide councils and other participating bodies with a mechanism to procure a comprehensive range of engineering and technical consultancy services primarily related to civil engineering and other associated disciplines.
Framework
About
- Incorporated
- 30/01/2014
Ownership
Owned by (2) 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.
- Kenneth Gavin ceased 2018-12-10
significant influence · notified 2016-04-06 - Venterra Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-22 - Possible match - 31 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 31 people share this name on the public record. Not shown as confirmed ownership.
Group
- Gavin and Doherty Geosolutions (UK) Limited
is controlled by Kenneth Gavin
Evidence
ceased significant influence · notified 2016-04-06, ceased 2018-12-10 · source: Companies House PSC register
Ultimately controlled by Kenneth Gavin.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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
- Jamie Ian Macdonald Director · appointed 2025
- Stuart David Phillips Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- Jamie Ian Macdonald Director · appointed 2025
Portfolio (1)
- Stuart David Phillips Director · appointed 2024
Left in the last 12 months
- Dr Paul Doherty Director · appointed 2014 · resigned 2026
- Jonathan Simon Bull Director · appointed 2024 · resigned 2025
- John Begley Director · appointed 2022 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08869557
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data