Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 27 February 2027
- Last conf. stmt
- 13 February 2026
Gavin and Doherty Geosolutions (UK) Limited
- Incorporated
- 30 January 2014 (12 years)
- Previously known as
- Geosolutions Engineering UK Limited (until 19 June 2019)This list may be incomplete. See all names on Companies House
- Industry
- Engineering related scientific and technical consulting activities (71122)
- Directors
- Jamie Ian Macdonald
- Owned by
- Venterra Limited
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Standbrook House 2-5 Old Bond StreetThird FloorLondonW1S 4PD
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Macdonald, Jamie Ian
Director · Appointed 20 October 2025
British
Born June 1990 (36)
Director · Appointed 22 April 2024
British
Born March 1977 (49)
Officer history (11 former)
31 May 2026
1 March 2026
20 October 2025
Appointed Macdonald, Jamie Ian as Director
18 October 2025
30 June 2025
Resigned Lancaster-King, Thomas as Secretary
22 April 2024
22 April 2024
12 April 2024
Resigned Thusyanthan, Indrasenan as Director
15 December 2023
Appointed Lancaster-King, Thomas as Secretary
15 December 2023
Resigned Mcelligott, Brian as Secretary
12 September 2022
Appointed Thusyanthan, Indrasenan as Director
12 September 2022
12 September 2022
Appointed Mcelligott, Brian as Secretary
10 January 2018
Resigned Gavin, Kenneth as Director
1 January 2018
11 December 2017
1 June 2016
1 June 2016
Resigned Williams, Ben as Director
15 May 2014
15 May 2014
30 January 2014
Appointed Williams, Ben as Director
30 January 2014
Appointed Gavin, Kenneth as Director
30 January 2014
30 January 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Venterra Limited
Corporate entity · Notified 22 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (3)
10 December 2018
Ceased Carol Teresa Gavin — Owns 25–50% of shares
10 December 2018
Ceased Kenneth George Gavin — Has significant influence or control
6 April 2016
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Director's details changed | |||
| 11 August 2026 | Registered office address changed | |||
| 3 June 2026 | Termination of appointment of a director | |||
| 23 April 2026 | Registered office address changed | |||
| 4 March 2026 | Termination of appointment of a director |
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