The Gift Voucher Shop Limited
Company 04286835 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.
4 directors on the board
- Patrick Philip Gurney Director · appointed 2019
- Matthew David Howe Director · appointed 2019
- James Sante Marcat Director · appointed 2025
- Jody Hickey Director · appointed 2025
4.4y median 4.4y
average tenure
7.5y
longest tenure
Directors past 6 years
- Patrick Philip Gurney Director · appointed 2019
- Matthew David Howe Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- James Sante Marcat Director · appointed 2025
- Jody Hickey Director · appointed 2025
Portfolio (2)
- Patrick Philip Gurney Director · appointed 2019
- Matthew David Howe Director · appointed 2019
0
also govern a charity
Left in the last 12 months
- Jock Jordan Director · appointed 2021 · resigned 2025
- John Mahon Director · appointed 2021 · resigned 2025
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.
Business services 4Retail and trade 4Dormant 1
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.
Related organisations
- Hawk Incentives Holdings Limited 2 shared directors
- Blackhawk Network Emea Limited 2 shared directors
- Cyclescheme Limited 2 shared directors
- GVS Prepaid Limited 2 shared directors
Connected through a shared director
- Hawk Incentives Trust Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04286835 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/09/2001 |
| Address | WESTSIDE, LONDON ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 9TD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 28/12/2024 |
Industry (SIC)
46900 - Non-specialised wholesale trade64999 - Financial intermediation not elsewhere classified82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (1)
- Minister for Communications Climate Action and Environment ceased 2019
ownership of shares 75-100% voting rights 75-100%
Officers (26)
- James Sante Marcat Director · appointed 2025
- Jody Hickey Director · appointed 2025
- Patrick Philip Gurney Director · appointed 2019
- Matthew David Howe Director · appointed 2019
- Michelle Josephine Wainhouse Secretary · appointed 2019
Show 21 former officers
- Jock Jordan Director · appointed 2021 · resigned 2025
- John Mahon Director · appointed 2021 · resigned 2025
- Kirsten Ellen Richesson Director · appointed 2019 · resigned 2023
- Paul Brown Director · appointed 2019 · resigned 2023
- Peter Quinn Director · appointed 2017 · resigned 2019
- Brian Fay Secretary · appointed 2014 · resigned 2019
- Jack Dempsey Secretary · appointed 2011 · resigned 2014
- Larkin, Paul, Mr. Director · appointed 2009 · resigned 2020
- Sheehan, Liam Michael, Mr. Director · appointed 2009 · resigned 2017
- John Daly Director · appointed 2009 · resigned 2019
- Michael Tyndall Secretary · appointed 2009 · resigned 2011
- Norma Marnane Director · appointed 2009 · resigned 2019
- Brian Anthony Dunne Director · appointed 2006 · resigned 2006
- Paul Larkin Secretary · appointed 2006 · resigned 2009
- John Joseph Nagle Director · appointed 2004 · resigned 2006
- Michael O'Sullivan Director · appointed 2004 · resigned 2006
- Patrick Nolan Director · appointed 2004 · resigned 2019
- Declan Byrne Director · appointed 2004 · resigned 2006
- Marron Maura Secretary · appointed 2004 · resigned 2006
- Michael Dawson Secretary · appointed 2001 · resigned 2020
- Gary Heffernan Director · appointed 2001 · resigned 2006
Directors and officers on the Companies House record, current and former.
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