GAP Group Limited
Company 00198823 Active
Connected board network
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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.
8 directors on the board
- Douglas Gordon Director · appointed 2022
- James Gordon Anderson Director · appointed 2024
- Richard William Dey Director · appointed 2020
- Iain Martin Anderson Director
- Mark Douglas Anderson Director · appointed 2017
- Catriona Campbell Dunning Director · appointed 2024
- Karen Joyce Jackson Greenshields Director · appointed 2020
- Gareth Joseph Mcguinness Director · appointed 2026
Directors past 6 years
- Mark Douglas Anderson Director · appointed 2017
First-time vs portfolio directors
First-time (3)
- Douglas Gordon Director · appointed 2022
- Richard William Dey Director · appointed 2020
- Catriona Campbell Dunning Director · appointed 2024
Portfolio (5)
- James Gordon Anderson Director · appointed 2024
- Iain Martin Anderson Director
- Mark Douglas Anderson Director · appointed 2017
- Karen Joyce Jackson Greenshields Director · appointed 2020
- Gareth Joseph Mcguinness Director · appointed 2026
Left in the last 12 months
- Douglas Gordon Anderson Director · resigned 2026
- Chris Alick George Parr Director · appointed 2016 · resigned 2026
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.
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
- GAP Holdings Limited 4 shared directors
- GAP Group Properties Limited 2 shared directors
- GAP Vehicle Hire Limited 2 shared directors
- GVH Newco 1 Limited 2 shared directors
Connected through a shared director
- Bavanar Limited 1 shared director
- Mobile Healthcare Solutions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00198823 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/06/1924 |
| Address | GAP GROUP BLENHEIM PLACE, DUNSTON INDUSTRIAL ESTATE, GATESHEAD, TYNE AND WEAR, NE11 9HF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- GAP Holdings Limited
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- GAP Group Properties Limited
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-07-25 - GAP Group Leasing Limited
75-100% shares · notified 2017-03-07 - GAP Hire Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-06 - GAP Hire Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-04 - Bavanar Limited
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2022-04-04 - Mobile Healthcare Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-30 - Svat LTD ceased 2019-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-05
Officers (20)
- Gareth Joseph Mcguinness Director · appointed 2026
- James Gordon Anderson Director · appointed 2024
- Catriona Campbell Dunning Director · appointed 2024
- Douglas Gordon Director · appointed 2022
- Andrew Crawford Telfer Secretary · appointed 2020
- Richard William Dey Director · appointed 2020
- Karen Joyce Jackson Greenshields Director · appointed 2020
- Mark Douglas Anderson Director · appointed 2017
- Iain Martin Anderson Director
Show 11 former officers
- Wayne Allan Linter Director · appointed 2022 · resigned 2024
- Martin David Williamson Director · appointed 2017 · resigned 2018
- Parr, Christopher Alick, George Secretary · appointed 2016 · resigned 2026
- Chris Alick George Parr Director · appointed 2016 · resigned 2026
- Kevin Mcewan Director · appointed 2010 · resigned 2021
- Daniel O'Neil Director · appointed 2006 · resigned 2020
- Andrew Murray Stewart Director · appointed 1999 · resigned 2016
- Kuenssberg, Nicholas Christopher Dwelly, Professor Director · appointed 1999 · resigned 2005
- Joseph Edward Hewson Director · appointed 1996 · resigned 1997
- Douglas Gordon Anderson Director · resigned 2026
- Timothy Savage Director · resigned 1991
Directors and officers on the Companies House record, current and former.
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