Gibson & Gibson Limited
Company 03357047 Active
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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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Penns Estate Venison Limited 2 shared directors
- Millbank Financial Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03357047 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/04/1997 |
| Address | 4TH FLOOR, 7 SWALLOW STREET, LONDON, W1B 4DE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Hugh Marcus Thornely Gibson English
ownership of shares 75-100% - Mrs Frances Towneley Gibson British
ownership of shares 25-50%
Officers (9)
- Jasper Tallentyre Gibson Director · appointed 2025
- Frances Sarah Magowan Secretary · appointed 2015
- Frances Towneley Gibson Director · appointed 1997
- Hugh Marcus Thornely Gibson Director · appointed 1997
Show 5 former officers
- Sally Jane Osborn Secretary · appointed 2012 · resigned 2015
- Clive Newington Secretary · appointed 1998 · resigned 2013
- Elisabeth Dione Gibson Director · appointed 1997 · resigned 2012
- Gibson, Richard Patrick Tallentyre, Lord Director · appointed 1997 · resigned 2004
- Lynn Petts Secretary · appointed 1997 · resigned 2012
Directors and officers on the Companies House record, current and former.
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