Officers
| Name | Role | Appointed | Resigned |
| VAN DEN BERGH, Richard John Andrew |
Director |
14 Dec 2010 |
1 Nov 2011 |
| COLE, David Anthony |
Director |
24 Nov 2010 |
31 Dec 2011 |
| CAPON, James Hilary |
Director |
14 Dec 2010 |
31 May 2012 |
| DUNCAN, Peter |
Director |
14 Dec 2010 |
31 May 2012 |
| WRAY, Darren Cy |
Director |
14 Dec 2010 |
31 May 2012 |
| HORROCKS, David James |
Director |
14 Dec 2010 |
30 Sep 2020 |
| BROWN, David Patrick |
Director |
22 Mar 2011 |
25 Jul 2023 |
| STEINER, James Peter |
Director |
23 Jun 2021 |
14 Jun 2024 |
| BLAIN, Phillip Nigel |
Secretary |
20 Dec 2012 |
30 Nov 2025 |
| SEYMOUR, Archie Christopher Julian |
Secretary |
30 Nov 2025 |
|
| SEYMOUR, Archie Christopher Julian |
Director |
9 Jan 2024 |
|
| NOBLE, William Edward Philip |
Director |
25 Jun 2021 |
|
Control
| Name | Nature of control | Notified | Ceased |
|
Gapdaemon Limited
|
Ownership Of Shares 75 To 100 Percent |
6 Apr 2016 |
|
Connections
Owned by
Gapdaemon UK Limited
→ Gapdaemon Limited
→ Red Poppy (UK) Limited
Directors’ other companies
-
NOBLE, William Edward Philip -
Director at Falcombe Trading No. 1 Limited
-
NOBLE, William Edward Philip -
Director at Barry Noble Enterprises
-
NOBLE, William Edward Philip -
Director at Clennell Properties Limited
-
NOBLE, William Edward Philip -
Director at Crossco (1411) Limited
-
NOBLE, William Edward Philip -
Director at The Southern Amusements & General Trading Company (1945)
-
NOBLE, William Edward Philip -
Director at Falcombe Trading No. 2 Limited
-
NOBLE, William Edward Philip -
Director at Gapdaemon Limited
-
NOBLE, William Edward Philip -
Director at OKT Company
-
NOBLE, William Edward Philip -
Director at Qngc Limited
-
NOBLE, William Edward Philip -
Director at Falcombe Trading Limited
Companies at the same address