Company · Leeds
Gibbs Denley Financial Services Limited
Life insurance
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 17
- Caroline Michelle Hawkesley 2023-2025 View profile
- Charlotte Emily Thomas 2023-2025 View profile
- Neil Anthony Moles 2023-2025 View profile
- Lee Armstrong 2022-2023 View profile
- Siobhan Cordery 2022-2023 View profile
- Simon Rees 2017-2025 View profile
- Simon John Lander 2008-2009 View profile
- Paul Derrick Gibbs 2006-2017 View profile
- Richard Weller 2006-2017 View profile
- David Richard Ellis 2006-2020 View profile
- Andy Manning 1997-2006 View profile
- Kenneth Richard David Petherbridge 1994-2000 View profile
- Russell Ernest Walter Westgate 2006 View profile
- Mark Norman Denley 2006-2024 View profile
- Christopher Patrick Ling 2004-2008 View profile
- Jacynth Ruth Westgate 2006 View profile
- David Stanley Cook 2008 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Life insurance
- Incorporated
- 31/05/1978
- Registered office
- Leeds
- Previous names
- Ling Cook Insurance Services Limited (until 28/07/2010)
Ownership
Owned by (1) 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.
- Gibbs Denley Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Gibbs Denley Financial Services Limited
is controlled by Gibbs Denley Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Gibbs Denley Group Limited
is controlled by Mark Norman Denley
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2017-06-09 · source: Companies House PSC register
Ultimately controlled by Mark Norman Denley.
5 other companies in this group
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.
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
- John Barry William Francis Director · appointed 2026
- Thomas Francis Wood Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- John Barry William Francis Director · appointed 2026
- Thomas Francis Wood Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Simon Rees Director · appointed 2017 · resigned 2025
- Caroline Michelle Hawkesley Director · appointed 2023 · resigned 2025
- Charlotte Emily Thomas Director · appointed 2023 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01371323
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 22/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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