Gabbitas Limited
Company 02920466 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.
3 directors on the board
- Calvin Ho Director · appointed 2020
- Man Bing Lee Director · appointed 2020
- Xiaohui Sofie Liao Director · appointed 2021
Directors past 6 years
- Calvin Ho Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Calvin Ho Director · appointed 2020
- Man Bing Lee Director · appointed 2020
- Xiaohui Sofie Liao Director · appointed 2021
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.
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.
Related organisations
- Gabbitas Educational Consultants Limited 3 shared directors
Connected through a shared director
- Gabbitas, Truman and Thring Educational Trust 1 shared director
- LC Invest Global LTD 1 shared director
- Leftley Rowe Group Limited 1 shared director
- Majestic Corporation P.L.C. 1 shared director
- Leftley Rowe Audit Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02920466 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/04/1994 |
| Address | 17 CAVENDISH SQUARE, LONDON, W1G 0PH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Gabbitas Educational Consultants Limited ceased 2019-01-01
75-100% shares · notified 2019-01-01
Officers (40)
- Xiaohui Sofie Liao Director · appointed 2021
- Man Bing Lee Director · appointed 2020
- Calvin Ho Director · appointed 2020
Show 37 former officers
- Stephen Noel King Secretary · appointed 2020 · resigned 2020
- Jaqueline Maria Oughton Director · appointed 2019 · resigned 2020
- Andrew Paul Hodges Director · appointed 2019 · resigned 2019
- Nicholas Oliver Charles Carey Director · appointed 2019 · resigned 2019
- David George Phipps Director · appointed 2018 · resigned 2019
- Vanessa Helen Miner Director · appointed 2018 · resigned 2020
- Roy Langley O'Shaughnessy Director · appointed 2017 · resigned 2018
- John Edward Hutchison Director · appointed 2016 · resigned 2018
- Peter Edwin Miller Director · appointed 2015 · resigned 2018
- Brian Rowbotham Director · appointed 2015 · resigned 2018
- James Nicholas Bell Director · appointed 2015 · resigned 2019
- Catherine Joanne Trevorrow Secretary · appointed 2013 · resigned 2014
- Ian Michael Hunt Director · appointed 2012 · resigned 2016
- Kevin Michael Beerling Director · appointed 2008 · resigned 2018
- Raymond Michel Auvray Director · appointed 2008 · resigned 2018
- Mary Nana Woodhouse Secretary · appointed 2008 · resigned 2012
- Edward Clark Director · appointed 2008 · resigned 2008
- Graham Roderick Nixey Secretary · appointed 2007 · resigned 2007
- Paul Finch Director · appointed 2006 · resigned 2008
- Simon David Dweck Director · appointed 2005 · resigned 2007
- Catherine Helen Marx Director · appointed 2005 · resigned 2011
- Simon Cummins Director · appointed 2003 · resigned 2003
- Roger Nicholas Kutchinsky Secretary · appointed 1999 · resigned 2007
- Swann, Michael Christopher, Sir Director · appointed 1998 · resigned 2005
- Jill Sandra Shilcock Director · appointed 1998 · resigned 2004
- Caroline Wendy Fidler Director · appointed 1997 · resigned 2006
- Peter Graham Jennings Director · appointed 1996 · resigned 2007
- Rosemary Anne Brown (Obe) Director · appointed 1995 · resigned 2011
- John Bernard Shelley Director · appointed 1994 · resigned 1998
- John Edward Trevis Director · appointed 1994 · resigned 1994
- Peter Charles Gummer Director · appointed 1994 · resigned 2001
- Richard Edward Lucas Secretary · appointed 1994 · resigned 2000
- Jean Mary Elizabeth Bryer Director · appointed 1994 · resigned 2002
- Richard Newton De Mussenden Leathes Director · appointed 1994 · resigned 2006
- Peter Michael Brown Secretary · appointed 1994 · resigned 2010
- Pamela Lothian Brunton Secretary · appointed 1994 · resigned 1994
- Philip Baldwin Director · appointed 1994 · resigned 1994
Directors and officers on the Companies House record, current and former.
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