GBB (UK) LTD
Company 01925858 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Allison Jane Carr Director · appointed 2024
Left in the last 12 months
- Amber Wilkinson Director · appointed 2025 · resigned 2026
- Matthew Button Director · appointed 2025 · 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Garwyn Limited 1 shared director
- Davies Managed Systems Limited 1 shared director
- Direct Validation Services Limited 1 shared director
- Banwell & Associates LTD 1 shared director
- Davies Construction & Engineering Limited 1 shared director
- PJ WEB Solutions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01925858 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/06/1985 |
| Address | 5TH FLOOR, 20 GRACECHURCH STREET, LONDON, EC3V 0BG |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
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.
- Davies Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-13 - GBB (UK) Holdings Limited ceased 2022-07-13
75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-06
Officers (20)
- Allison Jane Carr Director · appointed 2024
Show 19 former officers
- Amber Wilkinson Director · appointed 2025 · resigned 2026
- Matthew Button Director · appointed 2025 · resigned 2025
- Antonio Debiase Director · appointed 2019 · resigned 2024
- Daniel Mark Saulter Director · appointed 2019 · resigned 2024
- Amy Rebecca Isherwood Director · appointed 2017 · resigned 2022
- Shaun Alan Woods Director · appointed 2013 · resigned 2019
- Paul Ronald Fidler Director · appointed 2011 · resigned 2019
- Lisa Wilson Director · appointed 2010 · resigned 2019
- Matthew John Stansfield Director · appointed 2009 · resigned 2022
- Philip Hoyes Director · appointed 2009 · resigned 2019
- John Sutcliffe Director · appointed 2004 · resigned 2011
- Bryan Glyn Evans Director · appointed 2004 · resigned 2011
- Andrew Dominic Knight Director · appointed 2002 · resigned 2003
- Brian Henderson Secretary · appointed 1999 · resigned 2019
- Michael Harrison Director · appointed 1999 · resigned 2013
- Michelle Howarth Secretary · appointed 1999 · resigned 2003
- Keith Widdup Director · appointed 1998 · resigned 2007
- Gerald Brown Secretary · resigned 1999
- Barbara Brown Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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