OpenCompanies

Gleeds Advisory Limited

Company number
06472422
Status
Active
Type
Private Limited Company
Incorporated
14 Jan 2008
Nature of business
Other professional, scientific and technical activities n.e.c.
Corporate group
Aecom Worldwide Holdings UK Limited (130 companies)

Registered office

Aurora, Finzels Reach
Counterslip
Bristol
BS1 6BX

Officers

NameRoleAppointedResigned
HARLE, Graham Edward Director 22 Jan 2019
STEER, Richard Peter Director 14 Jan 2008
CORK, Anthony James Director 1 Sep 2020 1 Dec 2024
DUCKWORTH, Graeme Director 1 Sep 2020 1 Dec 2024
WHITWORTH, Benjamin Warwick Director 1 Sep 2020 1 Dec 2024
IRVING, Andrew David Director 1 Sep 2020 1 Dec 2024
BASTON, Paul Director 1 Sep 2020 1 Dec 2024
DAVIES, Michael Shaun Director 1 May 2015 1 Dec 2024
HUNJAN, Manminder Singh Director 1 May 2011 1 Dec 2024
COLEY, David Nelson Director 1 Jan 2009 1 Dec 2024
WAREING, Simon Alexander Director 1 Jan 2009 1 Dec 2024
STEWART, Jonathan Mark Director 1 Dec 2008 1 Dec 2024
SENIOR, Stuart Director 14 Jan 2008 1 Dec 2024
MCCORMICK, Douglas Alexander Drysdale Director 1 Sep 2020 13 Nov 2023
SINGH, Jasper Director 1 Dec 2008 10 Nov 2023
WHITE, Andrew John Director 5 May 2015 1 Nov 2023
BOX, Adrian Leslie Director 26 Apr 2010 4 May 2021
CROCKER, Darren Peter Director 1 Dec 2008 12 Feb 2021
PULHAM, Roger Bernard Director 17 Feb 2014 12 Oct 2020
PRICE, Simon Arthur Director 1 Jan 2009 12 Oct 2020
HUGHES, Gregory David Secretary 22 Jan 2019 18 Oct 2019
SUMMERSGILL, Lee Director 16 Oct 2017 30 Jun 2019
HAMPSON, Neil Edward John Director 2 Feb 2015 21 Jan 2019
HAMPSON, Neil Edward John Secretary 14 Jan 2008 21 Jan 2019
AUBREY, David Nigel Director 1 May 2010 18 Jan 2019
FAIRBANKS, David Anthony Director 1 May 2009 18 Jan 2019
SWAN, William Pollock Director 1 Jan 2014 21 Dec 2018
DURKIN, John Director 3 Mar 2014 2 Dec 2018
PENDRY, Mark James Director 1 May 2015 7 Sep 2018
MCCORMICK, Christopher James Director 3 Feb 2014 16 Mar 2018
HALLEWELL, Gordon Edward Director 12 Jul 2017 28 Feb 2018
MILLER, Ian John Director 14 Jan 2008 31 Dec 2017
WALKER, Andrew Director 1 Jan 2009 26 May 2017
ARCHER, Susan Lucy Director 3 Dec 2012 12 May 2017
CONWAY, Michael Anthony Director 1 Dec 2015 24 Apr 2017
ANDREW, James Simon Director 1 Jan 2009 4 Nov 2016
CHURCH, Gary Director 3 Nov 2014 1 Feb 2016
MULROE, Martin James Director 28 May 2015 23 Jan 2016
O'CONNOR, Peter Anthony Kenneth Director 21 Oct 2013 25 Aug 2015
KELLY, Paul John Director 1 Dec 2008 17 Jul 2015
MURRAY, John Stephen Director 14 Jan 2008 15 Dec 2014
BARNES, Oliver Jason Director 1 Jun 2010 28 Nov 2014
WATSON, Raymond Director 1 Jan 2014 29 Aug 2014
MASTERS, Nolan Director 1 May 2011 31 Dec 2013
GIBSON, David John Director 1 Jan 2009 31 Dec 2013
CURD, Clive Director 1 Dec 2008 31 Dec 2013
MILLER, Keith Richard Director 13 Nov 2008 11 Oct 2013
HIGGINS, David Paul Director 26 Sep 2011 1 Aug 2013
KELLAND, Peter Shaun Director 1 Nov 2010 18 Jul 2012
KERR, Simon John Director 1 Jan 2009 12 Dec 2011
CHAUVIN, Andrew Director 1 Jan 2009 15 Apr 2011
POPE, Richard Montague Director 1 Nov 2008 28 Feb 2011
RACKSTRAW, Antony John Director 1 Jan 2009 4 May 2010
ORRIDGE, Keith Director 23 Feb 2009 21 Aug 2009

Control

NameNature of controlNotifiedCeased
Gleeds Cost Management Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Jan 2025
Mr Richard Peter Steer Significant Influence Or Control 6 Apr 2016 1 Jan 2025

Accounts

Connections

Owned by

Gleeds Advisory Limited → Gleeds Cost Management Limited → Gleeds LLP

Directors’ other companies

Companies at the same address

Data