Gibraltar (UK) LTD
Company 02902281 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.
1 directors on the board
- David Alan Haythornthwaite Director · appointed 2004
Directors past 6 years
- David Alan Haythornthwaite Director · appointed 2004
Also govern a charity
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.
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 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
- H M Inoculant Limited 1 shared director
- VET Plus International Limited 1 shared director
- Agri-Lloyd International Limited 1 shared director
- The International Centre for Nutritional Excellence Limited 1 shared director
- HSF the Haythornthwaite Sports Foundation 1 shared director
- Mill Farm Ventures Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02902281 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/02/1994 |
| Address | DOCKLANDS, DOCK ROAD, LYTHAM ST. ANNES, FY8 5AQ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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.
- David Alan Haythornthwaite
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2023-10-26 - confirmed: also a director of this company
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- UK Ride LTD ceased 2021-05-20
25-50% shares, 25-50% voting · notified 2019-04-15
Officers (13)
- David Alan Haythornthwaite Director · appointed 2004
Show 12 former officers
- Adrian Vaughan Shipman Sharpe Director · appointed 2010 · resigned 2017
- Clare Elizabeth Rawling Director · appointed 2008 · resigned 2010
- Sharon Haythornthwaite Secretary · appointed 2004 · resigned 2008
- Sarah Gill Secretary · appointed 2003 · resigned 2004
- Brian Whitton Director · appointed 1999 · resigned 2002
- Peter Albert John Lyon Director · appointed 1999 · resigned 2003
- Nicholas Cartmell Secretary · appointed 1997 · resigned 2000
- Mesut Can Gonen Secretary · appointed 1994 · resigned 1997
- Peter Greathead Secretary · appointed 1994 · resigned 2004
- Meryem Gonen Director · appointed 1994 · resigned 1997
- Harish J Shah Shah Secretary · appointed 1994 · resigned 1994
- Sonia June Whitton Secretary · appointed 1994 · resigned 1994
Directors and officers on the Companies House record, current and former.
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