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Company

Gardiner & Theobald Holdings Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Gardiner & Theobald Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Kevin Arnold 2019-2026 Director View profile
  2. Paul O'Keefe 2019-2026 Director View profile
  3. Richard Frank Bryer 2019-2021 Director View profile
  4. Tony David Burton 2008-2018 Director View profile
  5. John Francis Bell 2006-2015 Director View profile
  6. Simon Alan Jones 2005-2018 Director View profile
  7. Gary David Griffiths 2005-2013 Director View profile
  8. Roger Stewart Fidgen 1996-2004 Director View profile
  9. Michael Odiarne Coates 2001 Director View profile
  10. Roseanna Caroline Johnson 2025-2025 Secretary View profile
  11. Imelda Katherine Moffat 2015-2025 Secretary View profile
  12. Jack Nicole 2005-2015 Secretary View profile
  13. Peter John Sanders 1996-2005 Secretary View profile
  14. John Allton Bryden 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

1 contract · £106,780 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

About

Incorporated
22/08/1986

Ownership

Owned by (1) 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.

Group

  1. Gardiner & Theobald Holdings Limited is controlled by Gardiner & Theobald LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Gardiner & Theobald LLP is controlled by GT Holdco Limited
    Evidence
    active 25-50% surplus assets (LLP) · notified 2024-08-02 · source: Companies House PSC register
  3. GT Holdco Limited is controlled by Jay S Hennick
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2024-04-29 · source: Companies House PSC register

Ultimately controlled by Jay S Hennick.

20 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.

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.

3 directors on the board

9.5y median 7.5y
average tenure
13.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

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.

Business services 6Professional services 6Other services 3Construction 1Finance 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02049317
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data