Company · Bristol
Gardiner,Sons & CO.,Limited
Other retail sale in non-specialised stores
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Catherine Davies Gallagher 2016-2017 View profile
- James Allen Dursley 2013-2018 View profile
- Andrew Paul Webb 2013-2017 View profile
- Michael Wayne Barnes 1997-2013 View profile
- John Watkins 1997-2011 View profile
- Royston Henry Gill 1997-2005 View profile
- Michael Paul Carr 1997-2013 View profile
- Philip Aldridge Cook 1997-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other retail sale in non-specialised stores
- Incorporated
- 10/08/1893
- Registered office
- Bristol
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- John Watson
significant influence · notified 2016-09-30 - confirmed: also a director of this company - Anthony George Patrick Allen
significant influence · notified 2016-09-30
Group
- Gardiner,Sons & CO.,Limited
is controlled by John Watson
Evidence
active significant influence · notified 2016-09-30 · source: Companies House PSC register
Ultimately controlled by John Watson.
4 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £8,496,105
- Total assets
- £7,331,768
- Cash
- £1,668,405
- Employees
- 37
- Turnover
- £5,608,001
- Profit/loss
- -£674,890
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
6 directors on the board
- John Watson Director · appointed 2013
- Kelly Grace Bennett Director · appointed 2019
- Anthony George Patrick Allen Director · appointed 2013
- Benjamin Charles Francis Allen Director · appointed 2016
- Stephen David Whitcombe Director · appointed 2013
- Shaun David Butcher Director · appointed 2013
Directors past 6 years
- John Watson Director · appointed 2013
- Kelly Grace Bennett Director · appointed 2019
- Anthony George Patrick Allen Director · appointed 2013
- Benjamin Charles Francis Allen Director · appointed 2016
- Stephen David Whitcombe Director · appointed 2013
- Shaun David Butcher Director · appointed 2013
First-time vs portfolio directors
First-time (4)
- Kelly Grace Bennett Director · appointed 2019
- Benjamin Charles Francis Allen Director · appointed 2016
- Stephen David Whitcombe Director · appointed 2013
- Shaun David Butcher Director · appointed 2013
Portfolio (2)
- John Watson Director · appointed 2013
- Anthony George Patrick Allen Director · appointed 2013
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00039402
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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