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Company

Robinson Gear (Management Services) Limited

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 43

  1. Allison Carole Chambers 2021-2022 Director View profile
  2. Julie Patricia Sebastianelli 2021-2024 Director View profile
  3. Jeremy James Rixon 2021-2024 Director View profile
  4. Michael Gerard Galway 2021-2022 Director View profile
  5. Kam Kaur Hayre 2018-2019 Director View profile
  6. Thomas Daniel Gough 2017-2023 Director View profile
  7. Lianne Emma Harrison 2017-2025 Director View profile
  8. Gia Natalie Rhone 2017-2019 Director View profile
  9. Sallyann Bundock 2017-2019 Director View profile
  10. Clare Louise Lovett 2017-2021 Director View profile
  11. Louise Julie Keatley 2017-2021 Director View profile
  12. Sarah Louise Joshi 2017-2021 Director View profile
  13. Patrick John Sanderson 2015-2025 Director View profile
  14. Mark Antony Smith 2013-2018 Director View profile
  15. Alan Cowan 2013-2019 Director View profile
  16. Jaspal Singh 2013-2015 Director View profile
  17. Mark Richard Gordon Sapstead 2013-2021 Director View profile
  18. Fiona Marion Treadwell 2013-2022 Director View profile
  19. Richard Harris Sinclair MBE 2012-2013 Director View profile
  20. Andrew Michael Cork 2012-2013 Director View profile
  21. Alfio Taglabue 2012-2013 Director View profile
  22. Iain Johnston Sneddon 2012-2013 Director View profile
  23. Patrick Towers 2012-2012 Director View profile
  24. Christopher Martyn Williams 2012-2012 Director View profile
  25. Susan Jane Roughley 2008-2009 Director View profile
  26. Martin Alexander Hack 2008-2010 Director View profile
  27. Alan John Morton 2006-2009 Director View profile
  28. Colin Royston Bannister 2006-2010 Director View profile
  29. Philip Steven Dodd 2001-2009 Director View profile
  30. Alan Cheetham 2001-2003 Director View profile
  31. Graham Kenneth Hopwood 2001-2009 Director View profile
  32. James David Parker 2001-2004 Director View profile
  33. Paramjit Singh Basi 1996-2001 Director View profile
  34. Michael Cribb 1996-2001 Director View profile
  35. Kathleen Plant 1995-2003 Director View profile
  36. Nicholas Murray Perris 2001 Director View profile
  37. David Clement Gear 2006 Director View profile
  38. Rehana Hasan 2012-2013 Secretary View profile
  39. Alfio Tagliabue 2012-2012 Secretary View profile
  40. Neil Andrew Hale 2006-2011 Secretary View profile
  41. Valerie Platt 2006-2007 Secretary View profile
  42. Jane Dumeresque 2006-2009 Secretary View profile
  43. Carl Thomas Paul Mc Colgan 2001-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/07/1978

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.

Group

  1. Robinson Gear (Management Services) Limited is controlled by Mattioli Woods Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Mattioli Woods Limited is controlled by Pollen Street Capital Limited
    Evidence
    active significant influence · notified 2024-09-03 · source: Companies House PSC register
  3. Pollen Street Capital Limited is controlled by Michael James Peter England
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2017-07-01 · source: Companies House PSC register

Ultimately controlled by Michael James Peter England.

44 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.

Financials

Net assets
£50,000
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

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.

20 directors on the board

5.1y median 3.4y
average tenure
13.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (20)

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.

Professional services 260Finance 120Dormant 39Business services 2

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
01377408
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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