The Gordian Group Limited
- Company number
- 06426929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Nov 2007
- Nature of business
- Other information technology service activities
Management consultancy activities other than financial management - Corporate group
- Advanced Sterilization Products (UK) Limited (2 companies)
Registered office
Previous names
- VFA Limited (until 19 Apr 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUNTSMOOR NOMINEES LIMITED | Corporate-Director | 14 Nov 2007 | 15 Nov 2007 |
| HUNTSMOOR LIMITED | Corporate-Director | 14 Nov 2007 | 15 Nov 2007 |
| TAYLOR WESSING SECRETARIES LIMITED | Corporate-Secretary | 14 Nov 2007 | 25 Nov 2013 |
| FFW SECRETARIES LIMITED | Corporate-Secretary | 25 Nov 2013 | 14 Nov 2014 |
| KOKOS, Jerry | Director | 15 Nov 2007 | 14 Nov 2014 |
| SUMMERS, James | Director | 15 Nov 2007 | 14 Nov 2014 |
| SUMMERS, James | Secretary | 15 Nov 2007 | 14 Nov 2014 |
| FRIEDMAN, Mark | Director | 14 Nov 2014 | 16 May 2016 |
| CLINE, Alan | Director | 14 Nov 2014 | 16 May 2016 |
| EL NAZER, Hythem | Director | 14 Nov 2014 | 16 May 2016 |
| GOODRICH, Van | Secretary | 14 Nov 2014 | 1 May 2017 |
| GOODRICH, Van | Director | 14 Nov 2014 | 1 May 2017 |
| LABORDE, Jeffrey Monroe | Director | 1 May 2017 | 13 Apr 2018 |
| ORGELDINGER, Kirk Duval, Mr. | Director | 13 Apr 2018 | 13 Sep 2019 |
| BORGERDING, John | Director | 16 May 2016 | 15 Jan 2020 |
| ROBB, James Kent | Director | 13 Sep 2019 | 12 Mar 2021 |
| RUSE, Andrew | Director | 15 Jan 2020 | 6 Jul 2021 |
| SCHIFF, Mark, Mr. | Director | 29 Sep 2021 | 2 Sep 2022 |
| POLLAK, William Lawrence, Mr. | Director | 25 Jun 2021 | 3 Mar 2025 |
| BOORMAN, Gavin George | Director | 29 Oct 2024 | 10 Jun 2025 |
| GORRIARAN, Kristina | Director | 24 Sep 2022 | 16 Jan 2026 |
| ELUMALAI, Arulkumar | Director | 2 Jan 2026 | |
| MACKERER, James, Mr. | Secretary | 25 Jun 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Gordian Group, Inc. | Ownership Of Shares 75 To 100 Percent | 1 May 2021 | 1 May 2021 |
| Advanced Sterilization Products (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Sep 2018 | 1 May 2021 |
| Advanced Sterilization Products (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Sep 2018 |
Accounts
Connections
Owned by
The Gordian Group Limited → Advanced Sterilization Products (UK) Limited
Companies at the same address
- Fluke Precision Measurement Limited (01410123)