Georgia-Pacific GB Limited
Company 02186119 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Mitchell Alan Gibson Director · appointed 2013
- Julie Ann Anderson Director · appointed 2022
8.6y median 8.6y
average tenure
13.3y
longest tenure
Directors past 6 years
- Mitchell Alan Gibson Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Mitchell Alan Gibson Director · appointed 2013
- Julie Ann Anderson Director · appointed 2022
0
also govern a charity
0
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.
Professional services 2Dormant 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Fort Sterling Limited 1 shared director
- British Tissues Limited 1 shared director
- Stuart Edgar 1 shared director
- Georgia-Pacific GB Care Plan Trustee Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02186119 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/11/1987 |
| Address | 20 WOOD STREET, LONDON, EC2V 7AF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Fort Sterling Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - British Tissues Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Stuart Edgar
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Georgia-Pacific GB Care Plan Trustee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-04
Officers (35)
- Julie Ann Anderson Director · appointed 2022
- Mitchell Alan Gibson Director · appointed 2013
Show 33 former officers
- Gerald Allen Shirk Director · appointed 2013 · resigned 2022
- Abogado Nominess Limited Corporate-secretary · appointed 2013 · resigned 2019
- Lisa Rosenberg Silverman Director · appointed 2012 · resigned 2018
- Gary Leon Price Director · appointed 2012 · resigned 2019
- Tobin Edward Finley Director · appointed 2012 · resigned 2013
- Martin Dean Agard Director · appointed 2012 · resigned 2013
- Diana Mae Knigge Director · appointed 2012 · resigned 2015
- Timothy Jason Berryman Director · appointed 2010 · resigned 2015
- Christopher Mark Carter Director · appointed 2008 · resigned 2012
- Lisa Mitchell Director · appointed 2008 · resigned 2012
- David John Carley Director · appointed 2008 · resigned 2012
- Laura Jane Howard Director · appointed 2008 · resigned 2011
- Merritt Edward Gaunt Director · appointed 2007 · resigned 2010
- Valere Roger Weiss Director · appointed 2007 · resigned 2012
- Hugh Mcglasson Director · appointed 2007 · resigned 2012
- Lorraine Grace Payne Secretary · appointed 2006 · resigned 2011
- Patrick Legrand Director · appointed 2006 · resigned 2007
- William Schultz Director · appointed 2004 · resigned 2007
- Christopher John Mcmellon Secretary · appointed 2003 · resigned 2006
- John Murphy Director · appointed 2001 · resigned 2004
- Quere, Jean Pierre, Dr Director · appointed 2001 · resigned 2006
- Richard Charles Bourdon Director · appointed 2000 · resigned 2007
- Bernard Thomas Makin Director · appointed 1998 · resigned 2001
- Michael Hammond Secretary · appointed 1997 · resigned 2003
- Peter Edward Clinton Director · appointed 1997 · resigned 2000
- Raymond Jerome Dinkin Director · appointed 1997 · resigned 1997
- John Freeman Lundgren Director · appointed 1995 · resigned 2004
- Ashok Velji Shah Director · appointed 1995 · resigned 1998
- Ronald Leonard Singer Director · appointed 1993 · resigned 1995
- Ronald Thomas George Day Director · resigned 1993
- Cyril John Hayes Director · resigned 1997
- Geoffrey Leonard Hardy Secretary · resigned 1995
- Derek Bryan Bell-Jones Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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