The Governance RegisterEdition 2026 · Compiled 12th July 2026

Gibbs MEW Limited

Company 00057422 Active

Connected board network

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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.

2
directors on the board
4.9y median 4.9y
average tenure
6.4y
longest tenure
1
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

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.

Hospitality 93Business services 14Property 12Retail and trade 12Professional services 11Finance 9Dormant 8Arts and leisure 2

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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number00057422
StatusActive
TypePrivate Limited Company
Incorporated19/05/1898
Address3 MONKSPATH HALL ROAD, SOLIHULL, WEST MIDLANDS, B90 4SJ
Accounts next due30/06/2027
Accounts last made up28/09/2025

Industry (SIC)

99999 - Dormant Company

Ownership - persons with significant control (1)

  • Ei Group Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (22)

  • Mcdowall, David Director · appointed 2023
  • Ross, David Andrew Director · appointed 2020
  • Longbottom, Simon David Former Director · appointed 2020 · resigned 2023
  • Togher, Loretta Anne Former Secretary · appointed 2013 · resigned 2020
  • Townsend, William Simon Former Director · appointed 2013 · resigned 2020
  • Poole, James Andrew Former Secretary · appointed 2009 · resigned 2013
  • George, David Colbron Former Secretary · appointed 1998 · resigned 2011
  • Tuppen, Graham Edward Former Director · appointed 1998 · resigned 2014
  • Parker, Michael Edward Former Director · appointed 1996 · resigned 1998
  • Martin, Richard Graham Former Director · appointed 1995 · resigned 1998
  • Bowman, Jeffery Haverstock, Sir Former Director · appointed 1995 · resigned 1997
  • Regan, Andrew William Former Director · appointed 1995 · resigned 1996
  • Davies, Paul Former Director · appointed 1994 · resigned 1996
  • King, David William Former Director · appointed 1993 · resigned 1997
  • Hedderson, Thomas Joseph Former Director · appointed 1992 · resigned 1998
  • Hedderson, John Former Director · appointed 1992 · resigned 1998
  • Gibbs, Roger Antony Former Secretary · resigned 1998
  • Gibbs, Peter Bridger Former Director · resigned 1993
  • Baker, Rey Austin Former Director · resigned 1992
  • Brook, Theresa Clara Former Director · resigned 1995
  • Jefferson, Donald Ian Former Director · resigned 1998
  • Horsley, Paul Mark Former Director · resigned 1992

Directors and officers on the Companies House record, current and former.

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