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Governance Register

Company

Charity Gift Vouchers Marketing LTD.

Charity Gift Vouchers Marketing LTD. is an active UK company (number 03741475), incorporated 1999, with 1 current director, Adrian Clifford Hancock. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

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Who leads it

Previous officers 9

  1. Graham James Bartlett Carn 2009-2018 Director View profile
  2. Alan Peter Thrower 2007-2015 Director View profile
  3. David Andrew Defty 2004-2010 Director View profile
  4. William John Dickinson 2001-2004 Director View profile
  5. James Mitchell Hamilton 2001-2004 Director View profile
  6. Andrew John Anderson 2000-2005 Director View profile
  7. Robert Harvey Williams 2000-2005 Secretary View profile
  8. Jane Elizabeth Carn 2000-2000 Secretary View profile
  9. Michael John Norris 1999-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/03/1999

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.

  • Terence Harvey
    significant influence · notified 2017-03-25 - confirmed: also a director of this company

Group

  1. Charity Gift Vouchers Marketing LTD. is controlled by Terence Harvey
    Evidence
    active significant influence · notified 2017-03-25 · source: Companies House PSC register

Ultimately controlled by Terence Harvey.

3 other companies in this group
  • 14632665 (no longer on the register)
  • DAP Properties LTD (no longer on the register)
  • Donate AS YOU Spend Limited (no longer on the register)

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

7.6y median 7.6y
average tenure
7.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
left in the last 12 months

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
03741475
Status
Active - Proposal to Strike off
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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