James Gibbons Format Limited
Company 04240188 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.
2 directors on the board
- Richard John Newman Director · appointed 2011
- Gary John Dicken Director · appointed 2011
Directors past 6 years
- Richard John Newman Director · appointed 2011
- Gary John Dicken Director · appointed 2011
First-time vs portfolio directors
First-time (1)
- Gary John Dicken Director · appointed 2011
Portfolio (1)
- Richard John Newman Director · appointed 2011
Left in the last 12 months
- Nigel Antony Brice Director · appointed 2016 · 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Beatson Clark Limited 1 shared director
- Pont Packaging Limited 1 shared director
- Lewis & Towers Limited 1 shared director
- Newship Industries Limited 1 shared director
- Newship Investments Limited 1 shared director
- Burnt Common Nurseries Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04240188 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/06/2001 |
| Address | FERNSIDE PLACE, 179 QUEENS ROAD, WEYBRIDGE, SURREY, KT13 0AH |
| Accounts next due | 29/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Newship Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (9)
- Andrew Harrison Secretary · appointed 2022
- Richard John Newman Director · appointed 2011
- Gary John Dicken Director · appointed 2011
Show 6 former officers
- Nigel Antony Brice Director · appointed 2016 · resigned 2026
- Jeremy David Clarkson Director · appointed 2011 · resigned 2022
- Russell Paul Blakey Director · appointed 2011 · resigned 2013
- Andrew Paul Bale Secretary · appointed 2001 · resigned 2022
- Clive Patrick Lee Director · appointed 2001 · resigned 2005
- Stephen Edwin John Compson Director · appointed 2001 · resigned 2019
Directors and officers on the Companies House record, current and former.
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