Jacobsgibb LTD
Company 02387707 Active
Connected board network
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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
5.3y median 5.3y
average tenure
5.6y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
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 26Construction 11Finance 5Public administration 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Halcrow (Consulting Engineers & Architects) Limited 2 shared directors
- SIR William Halcrow & Partners Limited 2 shared directors
- Halcrow International Limited 2 shared directors
- Halcrow Asia Limited 2 shared directors
- Halcrow Asia Partnership Limited 2 shared directors
- CH2M Hill United Kingdom 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02387707 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/05/1989 |
| Address | COTTONS CENTRE, COTTONS LANE, LONDON, SE1 2QG |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 26/09/2025 |
Industry (SIC)
71129 - Other engineering activities
Ownership - persons with significant control (3)
- Jacobs U.K. Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Gibb Holdings Limited ceased 2016
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Gibb Holdings Ltd ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (71)
- Geoffrey Roberts Secretary · appointed 2023
- Sally Linda Joyce Miles Director · appointed 2021
- Alexander James Lane Director · appointed 2020
Show 68 former officers
- Rhona Mary Holman Secretary · appointed 2023 · resigned 2023
- Guy Douglas Director · appointed 2019 · resigned 2021
- Paul Seaton Director · appointed 2018 · resigned 2019
- Tejender Singh Chaudhary Secretary · appointed 2018 · resigned 2023
- Jonathan R. Shattock Director · appointed 2016 · resigned 2020
- John Conor Doyle Director · appointed 2013 · resigned 2016
- Leon Power Director · appointed 2012 · resigned 2016
- Robert Anthony Michael Irvin Director · appointed 2012 · resigned 2013
- Michael Sean Udovic Secretary · appointed 2011 · resigned 2015
- Michael William Fleetwood Director · appointed 2009 · resigned 2014
- William Gilchrist Mitchell Director · appointed 2004 · resigned 2006
- Philip John Stassi Director · appointed 2004 · resigned 2007
- Walter Charles Barber Director · appointed 2003 · resigned 2009
- William Clyde Markley Secretary · appointed 2002 · resigned 2011
- John Mclachlan Director · appointed 2002 · resigned 2004
- Graham Roger Jones Director · appointed 2002 · resigned 2012
- John Anthony Clayton Davidson Director · appointed 2002 · resigned 2009
- Jonathan Andrew Bell Director · appointed 2001 · resigned 2002
- Benjamin George Verrall Director · appointed 2001 · resigned 2002
- Martin Christopher Stevenson Director · appointed 2000 · resigned 2002
- Andrew William Collinson Director · appointed 2000 · resigned 2001
- Nigel Alexander Ash Director · appointed 2000 · resigned 2002
- William Dale Slaman Director · appointed 2000 · resigned 2001
- Richard John Chapman Director · appointed 1997 · resigned 2002
- Christopher David Eldred Director · appointed 1997 · resigned 2002
- Philip Plav Squire Director · appointed 1997 · resigned 1999
- Robert Harry Joyce Director · appointed 1997 · resigned 2002
- Michael Timothy Norris Secretary · appointed 1997 · resigned 2018
- Mason, Peter John, Dr Director · appointed 1996 · resigned 1997
- Christopher Edward Wastie Green Director · appointed 1996 · resigned 1999
- Roger St Hill Cox Director · appointed 1995 · resigned 2002
- Adrian Alexander Glenn Director · appointed 1995 · resigned 2002
- Stewart Roberts Director · appointed 1995 · resigned 2001
- Malcolm Roger Noyce Director · appointed 1995 · resigned 1995
- Sandra Lesley Ward Secretary · appointed 1995 · resigned 1999
- James Lange Director · appointed 1994 · resigned 1996
- Christopher John Stancombe Director · appointed 1993 · resigned 2000
- Nigel William Leppard Director · appointed 1993 · resigned 2002
- Peter Donald Brettell Director · appointed 1993 · resigned 2003
- Michael James Wood Director · appointed 1993 · resigned 1999
- Robert Scott Steedman Director · appointed 1993 · resigned 2000
- Michael Wayne Montgomery Director · appointed 1993 · resigned 1994
- Francis Stanley Feates Director · resigned 1993
- James Grant Forbes Dawson Director · resigned 2001
- Anthony John William King Director · resigned 2002
- Lawrence Gareth Spencer Hughes Director · resigned 1997
- Roger Michael Harman Director · resigned 2002
- Brian Robert Lindsay Director · resigned 1995
- John Brown Bowcock Director · resigned 1996
- Neil Stewart Director · resigned 1997
- William Allen Walker Director · resigned 1995
- Samir Al Jawad Director · resigned 1995
- Chaplow, Robert, Dr Director · resigned 1993
- Brian Phelps Harris Director · resigned 1995
- Joey Ray Horn Director · resigned 1993
- John Richard Edward Kent Director · resigned 1995
- John Richard Hennessey Director · resigned 1997
- Graham Reginald Withers Secretary · resigned 1995
- Geoffrey Mills Director · resigned 1993
- Brian Gerald Brent Director · resigned 2002
- Timothy John Woods Ballard Director · resigned 1997
- Michael Patrick Miles Hart Director · resigned 2000
- James William Gordon Pirie Director · resigned 1995
- Frederick James Steinbrenner Director · resigned 1996
- Geoffrey John Brice Director · resigned 1999
- Geoffrey Hamilton Coates Director · resigned 1993
- Back, Paul Adrian Auchmuty, Dr Director · resigned 1994
- David William Wood Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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