Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Gilbert's (Holdings) Limited

Gilbert's (Holdings) Limited is an active UK company (number 00595611), incorporated 1957, with 2 current directors, Tracy Elizabeth Rose and Michael John Gilbert. Source: Companies House, updated 4th October 2026.

How am I connected?
More
View network map Report an issue

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

Network

The large node is Gilbert's (Holdings) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Richard Euan Gilbert 2016-2025 Director View profile
  2. Victor Gerald Cantor 2000 Director View profile
  3. Charles Bates 2000 Director View profile
  4. Reginald Charles Gilbert 2015 Director View profile
  5. Pauline Elizabeth Gilbert 2012 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
18/12/1957

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.

  • Tracy Elizabeth Rose
    significant influence · notified 2016-12-29 - confirmed: also a director of this company
  • Michael John Gilbert
    significant influence · notified 2016-12-29 - confirmed: also a director of this company

Group

  1. Gilbert's (Holdings) Limited is controlled by Tracy Elizabeth Rose
    Evidence
    active significant influence · notified 2016-12-29 · source: Companies House PSC register

Ultimately controlled by Tracy Elizabeth Rose.

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
£2,127,636
Total assets
£2,375,957
Cash
£348,152
Employees
3
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2024-09-30. 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.

2 directors on the board

18.7y median 18.7y
average tenure
18.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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.

Retail and trade 1

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
00595611
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