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The large node is GMS Estates Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Rory HallasDirector · since 2025
- Charles Maitland SimpsonDirector · since 2025
- Toby Colin BuckmasterDirector · since 2023
- Fiona Marie GinnettDirector · since 2023
- Thomas Charles ElliottDirector · since 2023
- Robert Montague NoelDirector · since 2022
- Hannah Bethan LewisDirector · since 2019
- Thomson Henry Charles MitchellDirector · since 2015
- Thomas Henry TavenerDirector · since 2012
- Buckmaster, Adrian Charles, ViscountDirector · since 1997
- Adam Charles GibbonDirector · since 1997
- Laura Marie DodwellSecretary · since 2021
Previous officers 20
- Nicholas Robert Charles Taylor 2023-2023 View profile
- Jason Noel Smith 2017-2023 View profile
- Anna Katharine Greenacre 2007-2024 View profile
- Nicholas John Willett Tavener 2007-2023 View profile
- Jamieson Oliver Andrews 2004-2022 View profile
- Andrew James Moore 1997-2023 View profile
- Thomas Geoffrey Jacomb Gibbon 1995-2026 View profile
- Ann Susan Tavener 1990-2007 View profile
- Lionel Alfred White 1990-2000 View profile
- Moore, Peter Withers, Major 1997 View profile
- Alan Ruthven Burdon-Cooper 2010 View profile
- Henry Gibbon 1997 View profile
- Andrew John Rogers 2022 View profile
- Robin Bernard Jacomb Gibbon 2012 View profile
- Buckmaster, Colin John, Honourable 1997 View profile
- Richard Towry Lewis 2020 View profile
- David Henry Gibbon 2018 View profile
- Bernadette Helen Griffin 2003-2021 View profile
- Graham Robert Gatfield 1998-2003 View profile
- David Andrew Neeves 1998 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/12/1925
Group
No further corporate or individual controller is recorded above GMS Estates Limited on the PSC register - it appears to be the top of its group.
12 other companies in this group
- G.M.S. Holdings Limited
- G.M.S. Syndicate Limited
- GMS Management Limited
- 41/42 Cleveland Square Management Limited
- G.M.S. Group Limited
- S.M.G. Real Estates Limited
- 13/14 Queens Gardens Management Limited
- 48 Fitzroy Street Freehold Limited
- GMS DEV Holding Limited
- GMS CAP Limited
- G.M.S. Nominees Limited
- G.M.S. Property Investments Limited
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.
11 directors on the board
- Buckmaster, Adrian Charles, Viscount Director · appointed 1997
- Adam Charles Gibbon Director · appointed 1997
- Thomas Charles Elliott Director · appointed 2023
- Fiona Marie Ginnett Director · appointed 2023
- Rory Hallas Director · appointed 2025
- Toby Colin Buckmaster Director · appointed 2023
- Thomson Henry Charles Mitchell Director · appointed 2015
- Robert Montague Noel Director · appointed 2022
- Charles Maitland Simpson Director · appointed 2025
- Hannah Bethan Lewis Director · appointed 2019
- Thomas Henry Tavener Director · appointed 2012
Directors past 6 years
- Buckmaster, Adrian Charles, Viscount Director · appointed 1997
- Adam Charles Gibbon Director · appointed 1997
- Thomson Henry Charles Mitchell Director · appointed 2015
- Hannah Bethan Lewis Director · appointed 2019
- Thomas Henry Tavener Director · appointed 2012
First-time vs portfolio directors
First-time (2)
- Toby Colin Buckmaster Director · appointed 2023
- Hannah Bethan Lewis Director · appointed 2019
Portfolio (9)
- Buckmaster, Adrian Charles, Viscount Director · appointed 1997
- Adam Charles Gibbon Director · appointed 1997
- Thomas Charles Elliott Director · appointed 2023
- Fiona Marie Ginnett Director · appointed 2023
- Rory Hallas Director · appointed 2025
- Thomson Henry Charles Mitchell Director · appointed 2015
- Robert Montague Noel Director · appointed 2022
- Charles Maitland Simpson Director · appointed 2025
- Thomas Henry Tavener Director · appointed 2012
Also govern a charity
Left in the last 12 months
- Thomas Geoffrey Jacomb Gibbon Director · appointed 1995 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00210378
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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