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Company

Gimpel Fils Limited

Gimpel Fils Limited is an active UK company (number 00579653), incorporated 1957, with 1 current director, Rene Patrick Gimpel. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Gimpel Fils Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Victoria Mary Long 2006-2018 Director View profile
  2. Roger Stephen Hursthouse 2003-2010 Director View profile
  3. Jacqueline Frances Haliday 1996-2010 Director View profile
  4. Peter Gimpel 2005 Director View profile
  5. Simon Llewellyn Lee 1995 Director View profile
  6. Lukas Gimpel 2010-2025 Secretary View profile
  7. Jackie Haliday 2003-2010 Secretary View profile
  8. Yone Miren Gimpel 1996-2003 Secretary View profile
  9. Kathleen Gimpel 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/03/1957

Ownership

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.

  • Rene Patrick Gimpel
    25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
  • Charles Gimpel
    25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06

Group

  1. Gimpel Fils Limited is controlled by Rene Patrick Gimpel
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Rene Patrick Gimpel.

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.

Financials

Net assets
-£352,298
Total assets
-£90,117
Employees
1
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Five-year trend

Period endingTurnoverNet assets
2025-05-31Not reported-£352,298
2025-05-31Not reported-£352,298

Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

1 directors on the board

0
directors past 6 years

First-time vs portfolio directors

First-time (1)

1
left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision
  • Appointment dates missing for much of the board

Where to look Suggested search: a second director to remove single-point control; confirming appointment dates on the public register.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00579653
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data