Company · London
Gsii Laceby Limited
Gsii Laceby Limited is an active UK company (number 09123762), incorporated 2014, with 2 current directors, Ramon Kerey Davis and Marco Rossi. Source: Companies House, updated 11th October 2026.
Activities of other holding companies n.e.c.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is Gsii Laceby Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 9
- Sajeel Pradip Joshi 2023-2024 View profile
- Maria Alexandra Broderick 2023-2023 View profile
- Jamie Darren Kerle 2023-2024 View profile
- Alexandra Maria Bridget Caritas Von Bernstorff 2016-2023 View profile
- Paul Weaver 2016-2016 View profile
- Lindsey Jane Geraghty 2016-2016 View profile
- Michael James Douglas Campbell 2014-2016 View profile
- Edward Benedict Elgar 2014-2016 View profile
- Simon Roy Middleton 2014-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 09/07/2014
- Registered office
- London
- Previous names
- Rochester 002 Limited (until 18/08/2023)
Ownership
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.
- Alexandra Maria Bridget Caritas Von Bernstorff ceased 2023-04-27
25-50% shares, 25-50% voting · notified 2016-04-06 - Kathrin Jasmin Oechtering ceased 2023-04-27
25-50% shares, 25-50% voting · notified 2016-04-06 - Greencoat Solar Assets II Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-27
Group
- Gsii Laceby Limited
is controlled by Alexandra Maria Bridget Caritas Von Bernstorff
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2023-04-27 · source: Companies House PSC register
Ultimately controlled by Alexandra Maria Bridget Caritas Von Bernstorff.
2 other companies in this group
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
- Marco Rossi Director · appointed 2024
- Ramon Kerey Davis Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Marco Rossi Director · appointed 2024
- Ramon Kerey Davis Director · appointed 2025
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
- 09123762
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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