Company · Devon
Gilbert Stephens Financial Services Limited
Activities auxiliary to financial intermediation n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Brenda Jane Gawn 2015-2018 View profile
- Claire Amanda Veness 2015-2020 View profile
- Nigel Ian Mckay 2012-2020 View profile
- Philip John Luckham 2012-2015 View profile
- Richard Simon Walford 2012-2026 View profile
- Terry Arthur John Bastyan 2003-2022 View profile
- Richard Grenville Thorne 2003-2004 View profile
- Paul David Dunn 2003-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities auxiliary to financial intermediation n.e.c.
- Incorporated
- 26/06/2003
- Registered office
- Devon
- Previous names
- Gilbert Stephens Solicitors Exeter Limited (until 01/02/2012)
Gilbert Stephens Limited (until 01/03/2010)
Ownership
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.
- Gilbert Stephens LLP
75-100% shares · notified 2017-03-01
Group
- Gilbert Stephens Financial Services Limited
is controlled by Gilbert Stephens LLP
Evidence
active 75-100% shares · notified 2017-03-01 · source: Companies House PSC register
Ultimately controlled by Gilbert Stephens LLP.
1 other company in this group
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.
Financials
- Net assets
- £410,975
- Cash
- £98,013
- Employees
- 5
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
5 directors on the board
- Catherine Leah Rosewell Director · appointed 2022
- Richard Alistair Heron Director · appointed 2011
- Victoria Thompson Director · appointed 2024
- Jonathan Ian Cave Director · appointed 2022
- Wyatt Loake Director · appointed 2024
Directors past 6 years
- Richard Alistair Heron Director · appointed 2011
First-time vs portfolio directors
Portfolio (5)
- Catherine Leah Rosewell Director · appointed 2022
- Richard Alistair Heron Director · appointed 2011
- Victoria Thompson Director · appointed 2024
- Jonathan Ian Cave Director · appointed 2022
- Wyatt Loake Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Richard Simon Walford Director · appointed 2012 · 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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04812616
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data