The Governance RegisterEdition 2026 · Compiled 12th July 2026

Gazelle Investments Limited

Company 02721180 Active

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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1
directors on the board
33.7y median 33.7y
average tenure
33.7y
longest tenure
1
directors past 6 years
0 vs 1 portfolio
first-time directors
1
also govern a charity
1
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.

Finance 5Dormant 4Professional services 2Tech and media 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

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

Company details

Number02721180
StatusActive
TypePrivate Limited Company
Incorporated08/06/1992
AddressWEATHERBYS, SANDERS ROAD, WELLINGBOROUGH, NOTHANTS, NN8 4BX
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (10)

  • Mr David Charles Bellamy British
    significant influence or control as trust
  • Mrs Pollyanna Mary Carr British
    significant influence or control as trust
  • Mr Harry Alexander Lawson-Johnston British
    significant influence or control as trust
  • C N Weatherby 1986 Settlement ceased
    ownership of shares 25-50%
  • C E Weatherby 1986 Settlement ceased
    ownership of shares 25-50%
  • J H Weatherby 1986 Settlement ceased
    ownership of shares 25-50%
  • Mr Roger Nicholas Weatherby ceased British
    ownership of shares 75-100% as trust
  • Mr Jeremy Inglesby Francis ceased British
    ownership of shares 75-100% as trust
  • Mr Richard South Morse ceased British
    ownership of shares 75-100% as trust
  • Mr Johnny Roger Weatherby ceased British
    ownership of shares 75-100% as trust

Officers (10)

  • Cooper, Simon Secretary · appointed 2024
  • Weatherby, Roger Nicholas Director · appointed 1992
  • Noonan, Fiona Cunningham Former Secretary · appointed 2020 · resigned 2024
  • Mcglynn, Adrian Stewart Former Secretary · appointed 2000 · resigned 2020
  • Norris, John Lionel Former Director · appointed 1996 · resigned 2001
  • Lott, Harold James Former Director · appointed 1992 · resigned 1996
  • Weatherby, Jonathan Roger, Sir Former Director · appointed 1992 · resigned 2025
  • Gallimore, John Robert Former Secretary · appointed 1992 · resigned 2000
  • DH & B Managers Limited Former Corporate-nominee-director · appointed 1992 · resigned 1992
  • DH & B Directors Limited Former Corporate-nominee-director · appointed 1992 · resigned 1992

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

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