John K. Gilliat & CO., Limited
Company 00385223 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Arbuthnot Latham & CO., Limited 3 shared directors
- Arbuthnot Banking Group PLC 3 shared directors
- Arbuthnot Limited 3 shared directors
- Arbuthnot Fund Managers Limited 2 shared directors
- Arbuthnot Latham (Nominees) Limited 2 shared directors
- Arbuthnot Unit Trust Management Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00385223 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/01/1944 |
| Address | ARBUTHNOT HOUSE, 20 FINSBURY CIRCUS, LONDON, EC2M 7EA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Arbuthnot Latham & Co. Limited
ownership of shares 75-100% voting rights 75-100%
Officers (7)
- Andrew Alfred Salmon Director · appointed 2018
- Nicholas David De Burgh Jennings Secretary · appointed 2018
- James Robert Cobb Director · appointed 2018
- Angest, Henry, Sir Director · appointed 1997
Show 3 former officers
- Nicole Smith Secretary · appointed 2017 · resigned 2018
- Peter Ashley Miller Director · resigned 1997
- Jeremy Robin Kaye Secretary · resigned 2018
Directors and officers on the Companies House record, current and former.
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