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Company · Lytham St. Annes

Gibraltar (UK) LTD

Other business support service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Gibraltar (UK) LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Adrian Vaughan Shipman Sharpe 2010-2017 Director View profile
  2. Clare Elizabeth Rawling 2008-2010 Director View profile
  3. Brian Whitton 1999-2002 Director View profile
  4. Peter Albert John Lyon 1999-2003 Director View profile
  5. Meryem Gonen 1994-1997 Director View profile
  6. Sharon Haythornthwaite 2004-2008 Secretary View profile
  7. Sarah Gill 2003-2004 Secretary View profile
  8. Nicholas Cartmell 1997-2000 Secretary View profile
  9. Mesut Can Gonen 1994-1997 Secretary View profile
  10. Peter Greathead 1994-2004 Secretary View profile
  11. Harish J Shah Shah 1994-1994 Secretary View profile
  12. Sonia June Whitton 1994-1994 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Other business support service activities n.e.c.
Incorporated
24/02/1994
Registered office
Lytham St. Annes

Ownership

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

Group

  1. Gibraltar (UK) LTD is controlled by David Alan Haythornthwaite
    Evidence
    active 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2023-10-26 · source: Companies House PSC register

Ultimately controlled by David Alan Haythornthwaite.

31 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.

Financials

Net assets
£1,336,880
Total assets
£7,173,311
Cash
£399,570
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

1 directors on the board

21.8y median 21.8y
average tenure
21.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Arts and leisure 3Business services 2Finance 2Hospitality 2Property 2Retail and trade 2Manufacturing 1Professional services 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.

Sources

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

Record details
Company number
02902281
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data