The Gibson O'Neill Company Limited

Company 02991817 Active

Connected board network

The connection graph needs a free account.

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

26.7y median 31.6y

average tenure

31.6y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 7Finance 5Hospitality 3Arts and leisure 2Dormant 2Transport 2Agriculture 1Construction 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

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Bulkhaul Limited 2 shared directors
Bulkhaul (International) Limited 2 shared directors
Quinta Estates Limited 2 shared directors
The Gibson O'Neill Properties Limited 2 shared directors
Middlesbrough Football & Athletic Company (1986) Limited 1 shared director
Middlesbrough Football Club Foundation 1 shared director

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

Company details

Number	02991817
Status	Active
Type	Private Limited Company
Incorporated	18/11/1994
Address	BRIGNELL ROAD, RIVERSIDE PARK INDUSTRIAL ESTATE, MIDDLESBROUGH, CLEVELAND, TS2 1PS
Accounts next due	31/03/2027
Accounts last made up	30/06/2025

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (3)

Mr Stephen Gibson British
ownership of shares 75-100%
Mr Michael David O'Neill British
significant influence or control
Crossco (1438) Limited
ownership of shares 25-50%

Officers (7)

Redman, Graham John Director · appointed 2009
Jackson, Terry Secretary · appointed 1997
Gibson, Stephen Director · appointed 1994
O'Neill, Michael David Director · appointed 1994
Castle, David Andrew Former Secretary · appointed 1996 · resigned 1997
Welch, Hugh Benson Former Director · appointed 1994 · resigned 1994
Mansell, Karen Tracy Former Secretary · appointed 1994 · resigned 1994

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

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