Company · Henley-in-Arden
GIL Investments Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 9
- Richard Anton Banham 2015-2023 View profile
- Lord Digby Marritt Jones 2012-2016 View profile
- Jonathon David Grove 2011-2018 View profile
- Simon Leslie Grove 2011-2017 View profile
- John Thomas Snook 1999-2005 View profile
- David Leslie Grove 1999-2011 View profile
- David Stephen Haggett 1999-2000 View profile
- Jacqueline Fisher 1999-1999 View profile
- Joanna Lindsey Clarke 1999-1999 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 25/05/1999
- Registered office
- Henley-in-Arden
Ownership
Owned by (4) 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.
- Trevor Middleton
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Leszek Richard Litwinowicz
25-50% shares · notified 2026-05-11 - Leszek Richard Litwinowicz ceased 2026-05-11
25-50% shares · notified 2016-04-06 - Jonathon David Grove ceased 2017-12-31
25-50% shares · notified 2016-04-06
Group
- GIL Investments Limited
is controlled by Trevor Middleton
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Trevor Middleton.
12 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.
Financials
- Total assets
- £616,440
- Cash
- £608,407
- Employees
- 0.04
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Leszek Richard Litwinowicz Director · appointed 1999
Directors past 6 years
- Leszek Richard Litwinowicz Director · appointed 1999
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
- 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
- 03776929
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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