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Jacobsgibb LTD

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Jacobsgibb LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 68

  1. Guy Douglas 2019-2021 Director View profile
  2. Paul Seaton 2018-2019 Director View profile
  3. Jonathan R. Shattock 2016-2020 Director View profile
  4. John Conor Doyle 2013-2016 Director View profile
  5. Leon Power 2012-2016 Director View profile
  6. Robert Anthony Michael Irvin 2012-2013 Director View profile
  7. Michael William Fleetwood 2009-2014 Director View profile
  8. William Gilchrist Mitchell 2004-2006 Director View profile
  9. Philip John Stassi 2004-2007 Director View profile
  10. Walter Charles Barber 2003-2009 Director View profile
  11. John Mclachlan 2002-2004 Director View profile
  12. Graham Roger Jones 2002-2012 Director View profile
  13. John Anthony Clayton Davidson 2002-2009 Director View profile
  14. Jonathan Andrew Bell 2001-2002 Director View profile
  15. Benjamin George Verrall 2001-2002 Director View profile
  16. Martin Christopher Stevenson 2000-2002 Director View profile
  17. Andrew William Collinson 2000-2001 Director View profile
  18. Nigel Alexander Ash 2000-2002 Director View profile
  19. William Dale Slaman 2000-2001 Director View profile
  20. Richard John Chapman 1997-2002 Director View profile
  21. Christopher David Eldred 1997-2002 Director View profile
  22. Philip Plav Squire 1997-1999 Director View profile
  23. Robert Harry Joyce 1997-2002 Director View profile
  24. Dr Peter John Mason 1996-1997 Director View profile
  25. Christopher Edward Wastie Green 1996-1999 Director View profile
  26. Roger St Hill Cox 1995-2002 Director View profile
  27. Adrian Alexander Glenn 1995-2002 Director View profile
  28. Stewart Roberts 1995-2001 Director View profile
  29. Malcolm Roger Noyce 1995-1995 Director View profile
  30. James Lange 1994-1996 Director View profile
  31. Christopher John Stancombe 1993-2000 Director View profile
  32. Nigel William Leppard 1993-2002 Director View profile
  33. Peter Donald Brettell 1993-2003 Director View profile
  34. Michael James Wood 1993-1999 Director View profile
  35. Robert Scott Steedman 1993-2000 Director View profile
  36. Michael Wayne Montgomery 1993-1994 Director View profile
  37. Francis Stanley Feates 1993 Director View profile
  38. James Grant Forbes Dawson 2001 Director View profile
  39. Anthony John William King 2002 Director View profile
  40. Lawrence Gareth Spencer Hughes 1997 Director View profile
  41. Roger Michael Harman 2002 Director View profile
  42. Brian Robert Lindsay 1995 Director View profile
  43. John Brown Bowcock 1996 Director View profile
  44. Neil Stewart 1997 Director View profile
  45. William Allen Walker 1995 Director View profile
  46. Samir Al Jawad 1995 Director View profile
  47. Dr Robert Chaplow 1993 Director View profile
  48. Brian Phelps Harris 1995 Director View profile
  49. Joey Ray Horn 1993 Director View profile
  50. John Richard Edward Kent 1995 Director View profile
  51. John Richard Hennessey 1997 Director View profile
  52. Geoffrey Mills 1993 Director View profile
  53. Brian Gerald Brent 2002 Director View profile
  54. Timothy John Woods Ballard 1997 Director View profile
  55. Michael Patrick Miles Hart 2000 Director View profile
  56. James William Gordon Pirie 1995 Director View profile
  57. Frederick James Steinbrenner 1996 Director View profile
  58. Geoffrey John Brice 1999 Director View profile
  59. Geoffrey Hamilton Coates 1993 Director View profile
  60. Dr Paul Adrian Auchmuty Back 1994 Director View profile
  61. David William Wood 1999 Director View profile
  62. Rhona Mary Holman 2023-2023 Secretary View profile
  63. Tejender Singh Chaudhary 2018-2023 Secretary View profile
  64. Michael Sean Udovic 2011-2015 Secretary View profile
  65. William Clyde Markley 2002-2011 Secretary View profile
  66. Michael Timothy Norris 1997-2018 Secretary View profile
  67. Sandra Lesley Ward 1995-1999 Secretary View profile
  68. Graham Reginald Withers 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/05/1989

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.

  • Jacobs U.K. Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2023-06-29
  • Gibb Holdings LTD ceased 2016-04-06
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Gibb Holdings LTD ceased 2023-06-29
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Jacobsgibb LTD is controlled by Jacobs U.K. Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-06-29 · source: Companies House PSC register
  2. Jacobs U.K. Limited is controlled by Jacobs UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Jacobs UK Holdings Limited is controlled by Jacobs Europe Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Jacobs Europe Holdco Limited.

37 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.

2 directors on the board

5.3y median 5.3y
average tenure
5.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

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

Record details
Company number
02387707
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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