Fuller, Gilbert and Company Limited
Company 04158966 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Jay Ellis Collins Director · appointed 2020
Left in the last 12 months
- Chrisostomos Kasapis Director · appointed 2022 · resigned 2026
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.
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
- Dominics LTD. 1 shared director
- Fuller Gilbert & Company (Kingston) Limited 1 shared director
- Fuller Gilbert Associates Limited 1 shared director
- Jason Patrick Holdings Limited 1 shared director
- Sloane Gable Estates Limited 1 shared director
- 40 Gloucester Road Kensington Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04158966 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/02/2001 |
| Address | 38 GLOUCESTER ROAD, LONDON, SW7 4QT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Jason Patrick Collins ceased 2021-08-04
significant influence · notified 2021-02-13
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 40 Gloucester Road Kensington Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-11
Officers (8)
- Jason Patrick Collins Secretary · appointed 2021
- Jay Ellis Collins Director · appointed 2020
Show 6 former officers
- Chrisostomos Kasapis Director · appointed 2022 · resigned 2026
- John Painter Director · appointed 2021 · resigned 2023
- Helen Rachel Joseph Director · appointed 2013 · resigned 2020
- Schaverien Secretarial Services Limited Corporate-secretary · appointed 2001 · resigned 2003
- Peter Lee William Gilbert Secretary · appointed 2001 · resigned 2013
- Grant Anthony Boyd Percy Fuller Director · appointed 2001 · resigned 2020
Directors and officers on the Companies House record, current and former.
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