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Company

William Gibbons & Sons,Limited

William Gibbons & Sons,Limited is an active UK company (number 00116865), incorporated 1911, with 1 current director, David Anthony Gibbons. Source: Companies House, updated 11th October 2026.

Official record Companies House · updated 11th October 2026 · Sources

Network

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Who leads it

Previous officers 12

  1. Marcus Leonard Dobbs 1996-1997 Director View profile
  2. Francis William Brown 1995-2004 Director View profile
  3. David Arthur Colley 1992-1996 Director View profile
  4. John Anthony Gibbons 2007 Director View profile
  5. Suzette Mary Kendall Gibbons 1993 Director View profile
  6. Dennis Gear 1997 Director View profile
  7. Colin Michael Hughes 1996 Director View profile
  8. John Brereton Broome 2002 Director View profile
  9. Mark Edward Kennedy Edgley 1992 Director View profile
  10. Garry John Walker 2016-2018 Secretary View profile
  11. Marek Oswald Skowron 1993-2016 Secretary View profile
  12. Carolyne Margaret Cowell 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/07/1911

Ownership

Owned by (1) 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.

Group

  1. William Gibbons & Sons,Limited is controlled by William Gibbons Group Limited
    Evidence
    active 75-100% shares · notified 2019-05-28 · source: Companies House PSC register
  2. William Gibbons Group Limited is controlled by Donald Mark Gibbons
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2019-01-21 · source: Companies House PSC register

Ultimately controlled by Donald Mark Gibbons.

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.

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.

1 directors on the board

28.9y median 28.9y
average tenure
28.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Business services 1Professional services 1

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00116865
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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