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Governance Register

Company

Gibson Hanson Graphics Limited

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

Network

The large node is Gibson Hanson Graphics Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Adrian James Smith 2018-2024 Director View profile
  2. Stuart Sinclair Mckay 2003-2005 Director View profile
  3. Dale Cable 2001-2003 Director View profile
  4. Mary Ann Corrigan Davis 1998-2005 Director View profile
  5. Melanie Battcock 1997-1998 Director View profile
  6. Keith Gibbon 1997-1998 Director View profile
  7. Riou Baxter 1997-1998 Director View profile
  8. Ann Emmett 1997-1998 Director View profile
  9. John Stuart Northcliffe Charlton 1997-2010 Director View profile
  10. 25 Nominees Limited 1996-1997 Corporate-director View profile
  11. Adrian Smith 2018-2024 Secretary View profile
  12. John Steven Craven 1999-2004 Secretary View profile
  13. Kevin John Vaux 1999-2018 Secretary View profile
  14. Phyllis Alden 1999-2004 Secretary View profile
  15. Jon Groetzinger 1998-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/07/1996

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.

Group

  1. Gibson Hanson Graphics Limited is controlled by UK Greetings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. UK Greetings Limited is controlled by Paul Elliott Singer
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2025-02-03 · source: Companies House PSC register

The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.

111 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.

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

2.3y median 2.3y
average tenure
2.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
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.

Dormant 5Manufacturing 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
03220599
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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