Company
Gibbons Engineering Group LTD
Gibbons Engineering Group LTD is an active UK company (number 01361883), incorporated 1978, with 7 current directors including Amy Louise Sage and Andrew James Knight. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 6
- Layla Drewell 2015-2022 View profile
- Stephen Paul Rix 1995-1998 View profile
- Wilfred Gibbons 1997 View profile
- Barrie Bloomfield 1992 View profile
- Eileen Barbara Lewis 1997-2015 View profile
- Shirley Mary Gibbons 1997 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/04/1978
Ownership
Owned by (7) 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.
- Martin Bentley Gibbons
75-100% shares, 75-100% shares (firm) · notified 2016-04-06 - Matthew Kean Gibbons
significant influence · notified 2016-04-06 - Layla Drewell ceased 2022-03-04
significant influence · notified 2016-04-06 - Angela Gibbons ceased 2021-12-31
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Hilary Margaret Gibbons ceased 2021-12-31
significant influence · notified 2016-04-06 - Barry John Horsfall ceased 2021-12-31
significant influence · notified 2016-04-06 - Andrew James Knight ceased 2021-12-31
significant influence · notified 2016-04-06 - confirmed: also a director of this company
Group
- Gibbons Engineering Group LTD
is controlled by Martin Bentley Gibbons
Evidence
active 75-100% shares, 75-100% shares (firm) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Martin Bentley Gibbons.
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
- £5,821,159
- Total assets
- £5,988,934
- Cash
- £594,039
- Employees
- 0.24
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
7 directors on the board
- Amy Louise Sage Director · appointed 2022
- Matthew Kean Gibbons Director · appointed 2007
- Barry John Horsfall Director · appointed 1995
- Hilary Margaret Gibbons Director · appointed 2004
- Andrew James Knight Director · appointed 2015
- Martin Bentley Gibbons Director · appointed 2011
- Angela Gibbons Director · appointed 2011
Directors past 6 years
- Matthew Kean Gibbons Director · appointed 2007
- Barry John Horsfall Director · appointed 1995
- Hilary Margaret Gibbons Director · appointed 2004
- Andrew James Knight Director · appointed 2015
- Martin Bentley Gibbons Director · appointed 2011
- Angela Gibbons Director · appointed 2011
First-time vs portfolio directors
First-time (7)
- Amy Louise Sage Director · appointed 2022
- Matthew Kean Gibbons Director · appointed 2007
- Barry John Horsfall Director · appointed 1995
- Hilary Margaret Gibbons Director · appointed 2004
- Andrew James Knight Director · appointed 2015
- Martin Bentley Gibbons Director · appointed 2011
- Angela Gibbons Director · appointed 2011
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01361883
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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