GIP Limited
Company 00884274 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.
- Atlantic Metropolitan (U.K.) Limited 2 shared directors
- Grainger Employees Limited 2 shared directors
- Grainger (YP 2) Limited 2 shared directors
- Northumberland & Durham Property Trust Limited 1 shared director
- BPT Limited 1 shared director
- BPT (Bradford Property Trust) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00884274 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/07/1966 |
| Address | CITYGATE, SAINT JAMES BOULEVARD, NEWCASTLE UPON TYNE, NE1 4JE |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Grainger Employees Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Atlantic Metropolitan (U.K.) Limited ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (19)
- Sapna Bedi Fitzgerald Secretary · appointed 2024
- Eliza Pattinson Director · appointed 2019
- Michael Paul Keaveney Director · appointed 2018
Show 16 former officers
- Henry Barnaby Gervaise-Jones Director · appointed 2022 · resigned 2025
- Toby Edward Austin Director · appointed 2021 · resigned 2022
- Adam Mcghin Secretary · appointed 2016 · resigned 2024
- Andrew Michael Pratt Director · appointed 2007 · resigned 2010
- Peter Christopher George Schwerdt Director · appointed 2004 · resigned 2007
- Debra Rachel Yudolph Director · appointed 2004 · resigned 2008
- Michael Patrick Windle Director · appointed 2004 · resigned 2004
- James Fielder Director · appointed 2001 · resigned 2006
- Sean Anthony Slade Director · appointed 1996 · resigned 2004
- Brian Aidan Crumbley Director · appointed 1993 · resigned 2005
- Geoffrey Joseph Davis Secretary · appointed 1993 · resigned 2006
- Peter Michael Milburn Director · appointed 1993 · resigned 1999
- Thomas Morton Balch Director · appointed 1992 · resigned 1997
- Stephen Dickinson Director · resigned 2004
- Robert Henry Dickinson Director · resigned 2004
- Ian Joicey Dickinson Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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