SAM Gilpin Demolition Limited
Company 03716740 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.
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.
- Gilpin Demolition Group Limited 2 shared directors
- Gilpin Environmental LTD 1 shared director
- DCS Training Limited 1 shared director
- Gilpin Scrap Metals Limited 1 shared director
- Institute of Demolition Engineers 1 shared director
- Gilpin Marine and Plant Hire LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03716740 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/02/1999 |
| Address | GROUND FLOOR KEBLE HOUSE, SOUTHERNHAY GARDENS, EXETER, DEVON, EX1 1NT |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 30/05/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Gilpin Demolition Group Ltd
ownership of shares 75-100% - Mr Simon Austin Gilpin ceased 2024 British
voting rights 75-100% right to appoint and remove directors
Officers (11)
- Duncan Rudall Director · appointed 2025
- Gary Colin Giles Director · appointed 2013
- Nicholas Gambles Director · appointed 2010
- Simon Austin Gilpin Director · appointed 1999
Show 7 former officers
- Chelsea Gilpin Director · appointed 2017 · resigned 2023
- Paul Andrew Nicholls Director · appointed 2016 · resigned 2019
- Richard James Henderson Director · appointed 2013 · resigned 2016
- Georgina Melanie Gilpin Director · appointed 2013 · resigned 2022
- Georgina Gilpin Secretary · appointed 2006 · resigned 2022
- Paul Wade Rouse Secretary · appointed 2002 · resigned 2006
- William Frank Gilpin Secretary · appointed 1999 · resigned 2003
Directors and officers on the Companies House record, current and former.
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