Gilbert Gilkes & Gordon Limited
Company 00173768 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
4 directors on the board
- Andrew William Poole Director · appointed 2000
- Victoria Lee Crewdson Director · appointed 2011
- Katherine Louise Rowland Director · appointed 2011
- Charles William Nepean Crewdson Director · appointed 2006
18.9y median 17.3y
average tenure
26.4y
longest tenure
Directors past 6 years
- Andrew William Poole Director · appointed 2000
- Victoria Lee Crewdson Director · appointed 2011
- Katherine Louise Rowland Director · appointed 2011
- Charles William Nepean Crewdson Director · appointed 2006
First-time vs portfolio directors
Portfolio (4)
- Andrew William Poole Director · appointed 2000
- Victoria Lee Crewdson Director · appointed 2011
- Katherine Louise Rowland Director · appointed 2011
- Charles William Nepean Crewdson Director · appointed 2006
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.
Utilities 23Business services 6Finance 4Dormant 2Manufacturing 2Professional services 2Construction 1Other 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Gilbert Gilkes & Gordon Holdings Limited 4 shared directors
- Gilkes Hydro Projects Limited 3 shared directors
- Gilkes Limited 2 shared directors
- Gilkes Pumping Systems Limited 2 shared directors
- Vidar Projects LLP 2 shared directors
Connected through a shared director
- Gilkes Energy Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00173768 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/03/1921 |
| Address | CANAL HEAD NORTH, KENDAL, CUMBRIA, LA9 7BZ |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines28131 - Manufacture of pumps28990 - Manufacture of other special-purpose machinery n.e.c.71129 - Other engineering activities
Owned by (3) 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.
- Charles William Nepean Crewdson ceased 2018-09-04
25-50% shares · notified 2016-04-06 - Victoria Lee Crewdson ceased 2018-09-04
25-50% shares · notified 2016-04-06 - Gilbert Gilkes & Gordon Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-04
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Gilkes Limited
75-100% shares · notified 2016-04-06 - Gilkes Pumping Systems Limited
75-100% shares · notified 2016-04-06 - Gilkes Energy Limited ceased 2019-12-31
25-50% shares · notified 2016-04-06 - Ellergreen Hydro LTD ceased 2018-02-14
25-50% shares, 25-50% voting · notified 2016-04-06 - Gilkes Energy (Ederline Hydro) Limited ceased 2018-12-11
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (27)
- Victoria Lee Crewdson Director · appointed 2011
- Katherine Louise Rowland Director · appointed 2011
- Charles William Nepean Crewdson Director · appointed 2006
- Andrew William Poole Director · appointed 2000
Show 23 former officers
- Geoffrey Whitehead Director · appointed 2008 · resigned 2014
- Sarah Nicola Woodhouse Director · appointed 2008 · resigned 2011
- Peter Brown Director · appointed 2003 · resigned 2007
- Brian Thomas Millward Director · appointed 2003 · resigned 2005
- Timothy Charles Eaves Director · appointed 2002 · resigned 2003
- Roy Stephen Hickey Secretary · appointed 2001 · resigned 2008
- Nicholas Charles William Pike Director · appointed 2000 · resigned 2013
- George Robert Low Director · appointed 2000 · resigned 2001
- John Richard Wareing Director · appointed 1999 · resigned 2003
- Christopher Fyers Crewdson Director · appointed 1998 · resigned 2016
- Christopher Bradshaw Harrison Beck Director · appointed 1998 · resigned 2016
- Philip Howard Director · appointed 1998 · resigned 2001
- Peter Leslie Smith Director · appointed 1998 · resigned 1999
- Keith William Millburn Director · appointed 1996 · resigned 2000
- Bruce Anthony Bullock Secretary · appointed 1995 · resigned 2000
- Robert Priestley Shepherd Director · appointed 1993 · resigned 1995
- Peter Richard Wavell Hensman Director · resigned 2000
- Anthony Lockheart Watson Director · resigned 2003
- Peter Eric Fyers Crewdson Director · resigned 1994
- Terence Everard Caro Director · resigned 1999
- Raymond James Pengelly Director · resigned 2000
- Christopher Paul Graves Director · resigned 2000
- Alec Geoffrey Thompson Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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