The Governance RegisterEdition 2026 · Compiled 12th July 2026

Giroscope Limited

Company 02046356 Active

Registered charity: Giroscope Limited

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

3
directors on the board
9.5y median 6.5y
average tenure
19.9y
longest tenure
2
directors past 6 years
2 vs 1 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Finance 1Manufacturing 1Professional services 1Retail and trade 1

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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number02046356
StatusActive
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated13/08/1986
Address69 COLTMAN STREET, HULL, HU3 2SJ
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

68100 - Buying and selling of own real estate

Ownership - persons with significant control (6)

  • Mr Alan Brocklehurst British
    voting rights 25-50%
  • Miss Holly Rae Galbraith British
    voting rights 25-50%
  • Mr Jonathan Francis Clarke ceased British
    voting rights 25-50%
  • Robert Amesbury ceased British
    voting rights 25-50%
  • Mr Alan Brocklehurst ceased British
    voting rights 25-50%
  • Miss Anna Coromina Rodriguez ceased Spanish
    voting rights 25-50%

Officers (27)

  • Kruglanski, Aviv Jacob, Dr Director · appointed 2024
  • Galbraith, Holly Rae Director · appointed 2020
  • Brocklehurst, Alan Director · appointed 2006
  • Rodriguez Coromina, Anna Former Director · appointed 2023 · resigned 2024
  • Clarke, Jonathan Francis Former Secretary · appointed 2006 · resigned 2019
  • Amesbury, Robert Former Director · appointed 2006 · resigned 2023
  • Brooks, Graham Alan Former Director · appointed 2005 · resigned 2007
  • Newman, Martin James Former Secretary · appointed 2003 · resigned 2006
  • Thornton, Anthony William Former Director · appointed 2002 · resigned 2003
  • Shutt, Michael Former Director · appointed 1998 · resigned 2005
  • Hodges, Christopher Lawrence Former Director · appointed 1998 · resigned 1999
  • Smith, Hayley Jean Former Director · appointed 1997 · resigned 1998
  • O'Donovan, Jerome Barry Former Director · appointed 1996 · resigned 1997
  • Palmer, David John Former Director · appointed 1995 · resigned 2001
  • Rogers, Susan Elizabeth Former Director · appointed 1995 · resigned 1995
  • Mcwilliam, David Stuart Former Director · appointed 1995 · resigned 1996
  • Roch, Nicholas John Former Director · appointed 1994 · resigned 1995
  • Rowe, Samual Christopher Former Director · appointed 1994 · resigned 1996
  • Renn, Daniel Ian Former Director · appointed 1994 · resigned 1995
  • Carroll, Ian Former Secretary · appointed 1993 · resigned 2003
  • Haycocks, Jennifer Kate Former Director · appointed 1993 · resigned 1998
  • Manley Grafting, James Former Director · appointed 1992 · resigned 1994
  • Miller, Joanne Former Director · appointed 1992 · resigned 1992
  • Blake, Julia Susan Former Director · appointed 1992 · resigned 1996
  • Train, Linda Carpon Former Director · resigned 1992
  • Salmon, David James Former Secretary · resigned 1993
  • Shutt, Michael, Giroscope Worker/Director Former Director · resigned 1998

Directors and officers on the Companies House record, current and former.

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