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Company

Gillman and Soame UK LTD

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Gillman and Soame UK LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Julie Anne Thomson 2014-2019 Director View profile
  2. Anita Cook 2014-2025 Director View profile
  3. Stephen Paul Cook 2005-2025 Director View profile
  4. Momcilo Knezevic 2004-2004 Director View profile
  5. Michael David Openshaw 2004-2010 Director View profile
  6. Anthony Howard Severs 2002-2005 Director View profile
  7. Peter Lawrence Gowar 2002-2004 Director View profile
  8. Gary White 2005-2015 Secretary View profile
  9. Karen Jane Wharton 2002-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/08/2002

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.

  • 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

Group

  1. Gillman and Soame UK LTD is controlled by Gary John White
    Evidence
    active 25-50% shares, 25-50% voting · notified 2025-04-04 · source: Companies House PSC register

Ultimately controlled by Gary John White.

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.

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.

3 directors on the board

8.8y median 1.3y
average tenure
23.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Professional services 16

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04508575
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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