Gillman and Soame UK LTD
Company 04508575 Active
Connected board network
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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.
3 directors on the board
- Jan Olof MåRten Jonsson Director · appointed 2025
- Magnus Joakim Bagge Director · appointed 2025
- Gary John White Director · appointed 2002
Directors past 6 years
- Gary John White Director · appointed 2002
First-time vs portfolio directors
First-time (1)
- Gary John White Director · appointed 2002
Portfolio (2)
- Jan Olof MåRten Jonsson Director · appointed 2025
- Magnus Joakim Bagge Director · appointed 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.
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.
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
- Wrates Scholastic Photographs Limited 2 shared directors
- VAN Cols Limited 2 shared directors
- Davies Colour Limited 2 shared directors
- Sherwood Laboratories Limited 2 shared directors
- Colorfoto Limited 2 shared directors
- Fuji Schools (Wales) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04508575 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/08/2002 |
| Address | UNITS 7& 8 CHANCERYGATE BUSINESS CENTRE, LANGFORD LANE, KIDLINGTON, OXFORDSHIRE, OX5 1FQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Gary John White
25-50% shares, 25-50% voting · notified 2025-04-04 - confirmed: also a director of this company - Stephen Paul Cook ceased 2021-09-17
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Gary John White ceased 2021-09-17
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - EPG UK Holdco LTD
50-75% shares, appoints directors · notified 2025-04-04
Officers (12)
- Jan Olof MåRten Jonsson Director · appointed 2025
- Magnus Joakim Bagge Director · appointed 2025
- Gary John White Director · appointed 2002
Show 9 former officers
- Julie Anne Thomson Director · appointed 2014 · resigned 2019
- Anita Cook Director · appointed 2014 · resigned 2025
- Gary White Secretary · appointed 2005 · resigned 2015
- Stephen Paul Cook Director · appointed 2005 · resigned 2025
- Momcilo Knezevic Director · appointed 2004 · resigned 2004
- Michael David Openshaw Director · appointed 2004 · resigned 2010
- Karen Jane Wharton Secretary · appointed 2002 · resigned 2005
- Anthony Howard Severs Director · appointed 2002 · resigned 2005
- Peter Lawrence Gowar Director · appointed 2002 · resigned 2004
Directors and officers on the Companies House record, current and former.
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