OpenCompanies

Gordon Murray Group Holdings Limited

Company number
14955771
Status
Active
Type
Private Limited Company
Incorporated
23 Jun 2023
Nature of business
Activities of other holding companies n.e.c.

Registered office

Wharfside Broadford Park
Shalford
Guildford
GU4 8EP

Officers

NameRoleAppointedResigned
LEE, Phillip Director 23 Jun 2023 5 Nov 2025
FEIBER, Jon Director 4 Dec 2023 5 Dec 2025
FORSTER, Carl-Peter Edmund Moriz Director 29 Nov 2023 5 Dec 2025
RAHN, Jamon Alexander Director 5 Dec 2025
OUASS, Tarik Director 5 Dec 2025
FRASER, James Murray Secretary 30 Apr 2024
MURRAY, Ian Gordon, Prof Director 23 Jun 2023

Control

NameNature of controlNotifiedCeased
Mdv Viii, L.P. Ownership Of Shares 25 To 50 Percent As Firm 30 Jun 2023 3 Jul 2023
Prof Ian Gordon Murray Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Jun 2023 5 Dec 2025
Tarik Ouass Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
5 Dec 2025

Accounts

Year ended Net assets Employees
31 Jul 2023 £162,501,722 0

Connections

Controls

Directors’ other companies

Companies at the same address

Data