Basil Gordon (Investments) Limited
Company 00241934 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.
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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.
3 directors on the board
- Susan Victoria Marshall Director
- Gregorie Charles Marshall Director · appointed 2010
- Tanya Jane Jonas Director · appointed 2010
Directors past 6 years
- Gregorie Charles Marshall Director · appointed 2010
- Tanya Jane Jonas Director · appointed 2010
First-time vs portfolio directors
Portfolio (3)
- Susan Victoria Marshall Director
- Gregorie Charles Marshall Director · appointed 2010
- Tanya Jane Jonas Director · appointed 2010
Left in the last 12 months
- Matthew William Wright Director · appointed 2024 · 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.
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
- Brook Avenue Investments Limited 3 shared directors
Connected through a shared director
- A B Storage LTD 1 shared director
- J C Peacock & Company (Astmoor) Limited 1 shared director
- J.C. Peacock & CO., Limited 1 shared director
- Peacock Salt Limited 1 shared director
- Peacock Oilfield Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00241934 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/08/1929 |
| Address | 3RD FLOOR, 12 GOUGH SQUARE, LONDON, EC4A 3DW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- Susan Victoria Marshall
25-50% shares · notified 2016-09-13 - Russell Watkins Pullen ceased 2022-06-24
25-50% shares · notified 2016-09-13
Officers (8)
- Gregorie Charles Marshall Director · appointed 2010
- Tanya Jane Jonas Director · appointed 2010
- Susan Victoria Marshall Director
Show 5 former officers
- Matthew William Wright Director · appointed 2024 · resigned 2026
- Russell Watkins Pullen Secretary · appointed 2002 · resigned 2021
- Harley Hamilton Marshall Secretary · appointed 1991 · resigned 2026
- Gladys Jarman Secretary · resigned 1991
- Daphne Raymond Director · resigned 2010
Directors and officers on the Companies House record, current and former.
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