Network
The large node is GBB (UK) LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 19
- Amber Wilkinson 2025-2026 View profile
- Matthew Button 2025-2025 View profile
- Antonio Debiase 2019-2024 View profile
- Daniel Mark Saulter 2019-2024 View profile
- Amy Rebecca Isherwood 2017-2022 View profile
- Shaun Alan Woods 2013-2019 View profile
- Paul Ronald Fidler 2011-2019 View profile
- Lisa Wilson 2010-2019 View profile
- Matthew John Stansfield 2009-2022 View profile
- Philip Hoyes 2009-2019 View profile
- John Sutcliffe 2004-2011 View profile
- Bryan Glyn Evans 2004-2011 View profile
- Andrew Dominic Knight 2002-2003 View profile
- Michael Harrison 1999-2013 View profile
- Keith Widdup 1998-2007 View profile
- Barbara Brown 1999 View profile
- Brian Henderson 1999-2019 View profile
- Michelle Howarth 1999-2003 View profile
- Gerald Brown 1999 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/06/1985
Ownership
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
Group
- GBB (UK) LTD
is controlled by Davies Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-07-13 · source: Companies House PSC register
Ultimately controlled by Davies Group Limited.
37 other companies in this group
- Core Insurance Services Limited
- Asta Management Services LTD
- Davies UK Holdco Limited
- Managed Fleet Services Limited
- Garwyn Limited
- Davies Specialist Services Limited
- Asta Managing Agency LTD
- Davies Managed Systems Limited
- AMA Underwriting Services LTD
- Davies Construction & Engineering Limited
- Direct Group Property Services Limited
- Storm Trustees Limited
- GBB (UK) Holdings Limited
- Keoghs Acquisition Limited
- Surveyorship Limited
- Asta Capital Limited
- Asta Insurance Markets LTD
- Keoghs Midco Limited
- Ufton Associates Limited
- Eastwell Contractor Management and Claim Care LTD.
- Asta Corporate Member (NO. 3) Limited
- Davies Technology Solutions Limited
- Asta Corporate Member (NO. 4) Limited
- Direct Validation Services Limited
- 10561217
- Garwyn Group Limited
- Garwyn EBT Limited
- Asta Corporate Member (NO. 2) Limited
- Asta Corporate Member Limited
- Codebase8 Limited
- Asta Insurance Services LTD
- Farradane Limited
- Bricome Limited
- Banwell & Associates LTD
- Davies Audit Solutions International LTD
- Davies Assist Limited
- Davies Group Limited
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.
1 directors on the board
- Allison Jane Carr Director · appointed 2024
Left in the last 12 months
- Amber Wilkinson Director · appointed 2025 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01925858
- 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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