Gibbs Denley Pension Trustees Limited
Company 01766353 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.
4 directors on the board
- Mark Antony Smith Director · appointed 2026
- James Edward Tapley Director · appointed 2026
- Premal Bhupendra Prajapati Director · appointed 2026
- James Francis Corby Director · appointed 2024
First-time vs portfolio directors
Portfolio (4)
- Mark Antony Smith Director · appointed 2026
- James Edward Tapley Director · appointed 2026
- Premal Bhupendra Prajapati Director · appointed 2026
- James Francis Corby Director · appointed 2024
Left in the last 12 months
- John Barry William Francis Director · appointed 2025 · resigned 2026
- Thomas Francis Wood Director · appointed 2025 · resigned 2026
- Caroline Michelle Hawkesley 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Channack Ross Limited 4 shared directors
- Policy Trustees Limited 3 shared directors
- Robert Graham Trustees Limited 3 shared directors
- CH Trustees Limited 3 shared directors
- Robert Graham Financial LTD 3 shared directors
- RG Group Holdings Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 01766353 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/11/1983 |
| Address | GROBY LODGE OFFICE SLATE PIT LANE, GROBY, LEICESTER, LE6 0GN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Confier Wealth Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-15 - Gibbs Denley Group Limited ceased 2026-04-15
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (21)
- Mark Antony Smith Director · appointed 2026
- James Edward Tapley Director · appointed 2026
- Premal Bhupendra Prajapati Director · appointed 2026
- James Francis Corby Director · appointed 2024
Show 17 former officers
- John Barry William Francis Director · appointed 2025 · resigned 2026
- Thomas Francis Wood Director · appointed 2025 · resigned 2026
- Caroline Michelle Hawkesley Director · appointed 2023 · resigned 2025
- Charlotte Emily Thomas Director · appointed 2023 · resigned 2024
- Neil Anthony Moles Director · appointed 2023 · resigned 2025
- Simon Rees Director · appointed 2015 · resigned 2023
- Simon John Lander Director · appointed 2008 · resigned 2009
- Paul Derrick Gibbs Director · appointed 2006 · resigned 2017
- Richard Weller Director · appointed 2006 · resigned 2017
- Mark Norman Denley Secretary · appointed 2006 · resigned 2023
- David Richard Ellis Director · appointed 2006 · resigned 2020
- Andy Manning Director · appointed 2000 · resigned 2006
- Kenneth Richard David Petherbridge Director · appointed 1992 · resigned 2000
- Jacynth Ruth Westgate Director · resigned 2006
- David Stanley Cook Director · resigned 2008
- Christopher Patrick Ling Secretary · resigned 2008
- Russell Ernest Walter Westgate Director · resigned 2006
Directors and officers on the Companies House record, current and former.
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