Gambettibarre UK Limited
Company 03620175 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
- Thomas Henry Dixon Director · appointed 2021
- Caroline Tempest Dixon Director · appointed 2021
- Patrick Henry Dixon Director · appointed 1998
Directors past 6 years
- Patrick Henry Dixon Director · appointed 1998
First-time vs portfolio directors
First-time (1)
- Caroline Tempest Dixon Director · appointed 2021
Portfolio (2)
- Thomas Henry Dixon Director · appointed 2021
- Patrick Henry Dixon Director · appointed 1998
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.
Connected through a shared director
- Cleveland Alliances LTD 1 shared director
- Berwick Holiday Lets LTD 1 shared director
- Borders Wheels 1 shared director
- TD Tree & Land Services Limited 1 shared director
- The Overlander SUB LTD 1 shared director
- West Mains Holdings LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03620175 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/08/1998 |
| Address | 17 PALACE STREET, 17 PALACE STREET, BERWICK-UPON-TWEED, NORTHUMBERLAND, TD15 1HN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Patrick Henry Dixon
50-75% shares, 50-75% voting, appoints directors · notified 2016-08-01 - Filippo Vannini ceased 2019-05-10
25-50% shares, 25-50% voting, significant influence · notified 2016-08-01
Officers (9)
- Thomas Henry Dixon Director · appointed 2021
- Caroline Tempest Dixon Director · appointed 2021
- Dixon, Genny Wentworth, Dr Secretary · appointed 2019
- Patrick Henry Dixon Director · appointed 1998
Show 5 former officers
- James Patrick Dixon Director · appointed 2019 · resigned 2021
- Diamond Financial (Scotland) LTD Corporate-secretary · appointed 2002 · resigned 2015
- Filippo Vannini Director · appointed 1998 · resigned 2019
- Christopher Robert Kelland Director · appointed 1998 · resigned 2010
- Colin William Newson Secretary · appointed 1998 · resigned 2002
Directors and officers on the Companies House record, current and former.
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