Company
56 Gibson Square Management Limited
56 Gibson Square Management Limited is an active UK company (number 02019983), incorporated 1986, with 1 current director, Samuel Tonkin. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 5
- Elizabeth Robina Krige 1998-2011 View profile
- Ian Harragan 1991-1998 View profile
- Ian Mcglashan Mackintosh 2018 View profile
- David Craig Whitehead 1991 View profile
- Timothy Patrick Lankester 1991 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/05/1986
Ownership
Owned by (3) 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.
- Jonathan Wyn Parry
25-50% shares, 25-50% voting · notified 2016-04-06 - Samuel Tonkin
25-50% shares, 25-50% voting · notified 2016-04-06 - Ian Mcglashan Mackintosh ceased 2023-01-01
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- 56 Gibson Square Management Limited
is controlled by Jonathan Wyn Parry
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Jonathan Wyn Parry.
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
- £3
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. 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.
1 directors on the board
- Samuel Tonkin Director · appointed 2011
Directors past 6 years
- Samuel Tonkin Director · appointed 2011
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
- 02019983
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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