Company
Gillett's (Callington) Limited
Gillett's (Callington) Limited is an active UK company (number 02019776), incorporated 1986, with 4 current directors including John Moane and Aidan Keane. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 9
- John O'Donnell 2016-2021 View profile
- Leo John Anthony Crawford 2016-2021 View profile
- John Clohisey 2016-2019 View profile
- Alan Cookson 2004-2016 View profile
- Jane Elizabeth Alford 2004-2016 View profile
- Mark William Gillett 1993-2016 View profile
- John Alban Gillett 2016 View profile
- John O'Donnell 2016-2018 View profile
- Irene Gillett 2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/05/1986
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.
- GCL 2016 Limited
75-100% shares · notified 2016-09-07 - Triode Acquisitions UK Limited ceased 2016-09-07
75-100% shares · notified 2016-09-06
Group
- Gillett's (Callington) Limited
is controlled by GCL 2016 Limited
Evidence
active 75-100% shares · notified 2016-09-07 · source: Companies House PSC register - GCL 2016 Limited
is controlled by Alan Cookson
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-07-07, ceased 2016-07-07 · source: Companies House PSC register
Ultimately controlled by Alan Cookson.
3 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
- £5,755
- Total assets
- £26,602
- Cash
- £292
- Employees
- 610
- Turnover
- £96,877
- Profit/loss
- -£7,493
Filed as Full accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-09-26 | £96,877 | £5,755 |
| 2025-09-26 | £96,877 | £5,755 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-26. 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.
4 directors on the board
- Aidan Keane Director · appointed 2021
- Joseph Gerard Keohane Director · appointed 2020
- John Moane Director · appointed 2025
- Michael Alan Boardman Director · appointed 2016
Directors past 6 years
- Michael Alan Boardman Director · appointed 2016
First-time vs portfolio directors
Portfolio (4)
- Aidan Keane Director · appointed 2021
- Joseph Gerard Keohane Director · appointed 2020
- John Moane Director · appointed 2025
- Michael Alan Boardman Director · appointed 2016
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02019776
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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