Gotham Midco Limited
Company 14030184 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.
6 directors on the board
- Charles Merfyn Rees Director · appointed 2022
- Maria Luisa Garana Corces Director · appointed 2023
- Dean Anthony Edward Forbes Director · appointed 2022
- Rowley, Stephen Paul, Mr. Director · appointed 2022
- Gursaran Singh Marjara Director · appointed 2023
- Paul Smolinski Director · appointed 2022
3.5y median 3.9y
average tenure
3.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (4)
- Charles Merfyn Rees Director · appointed 2022
- Maria Luisa Garana Corces Director · appointed 2023
- Rowley, Stephen Paul, Mr. Director · appointed 2022
- Gursaran Singh Marjara Director · appointed 2023
Portfolio (2)
- Dean Anthony Edward Forbes Director · appointed 2022
- Paul Smolinski Director · appointed 2022
Also govern a charity
Left in the last 12 months
- Ogut, Bilge Ayse, Ms. 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.
Tech and media 11Professional services 4Business services 2Property 2Health and social care 1Manufacturing 1
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
- Forterro UK 123 Insight Limited 2 shared directors
- Forterro UK Orderwise Limited 2 shared directors
- Echo Digital Media Limited 2 shared directors
- BM Group Holdings Limited 2 shared directors
- Wise Robotics (UK) Limited 2 shared directors
- BM Data Solutions Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 14030184 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/04/2022 |
| Address | NEWTON COURT, SAXILBY ENTERPRISE PARK SKELLINGTHORPE ROAD, SAXILBY, LINCOLN, LN1 2LR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (1) 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.
- Partners Group Access PF 269 L.P.
50-75% shares, 50-75% voting, appoints directors · notified 2022-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Myfactory IDC LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-29 - Forterro UK LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-14
Officers (9)
- Maria Luisa Garana Corces Director · appointed 2023
- Gursaran Singh Marjara Director · appointed 2023
- Charles Merfyn Rees Director · appointed 2022
- Dean Anthony Edward Forbes Director · appointed 2022
- Rowley, Stephen Paul, Mr. Director · appointed 2022
- Paul Smolinski Director · appointed 2022
Show 3 former officers
- Bertrand Andre Robert Sciard Director · appointed 2022 · resigned 2024
- Ogut, Bilge Ayse, Ms. Director · appointed 2022 · resigned 2026
- Anliker, Simon, Mr. Director · appointed 2022 · resigned 2022
Directors and officers on the Companies House record, current and former.
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