Company
Gardiner & Theobald CEE Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Kevin Arnold 2019-2026 View profile
- Paul O'Keefe 2019-2026 View profile
- Richard Frank Bryer 2019-2021 View profile
- Tony David Burton 2008-2018 View profile
- Gary David Griffiths 2005-2013 View profile
- Simon Alan Jones 2004-2018 View profile
- Keith David Rogers 2004-2012 View profile
- Roseanna Caroline Johnson 2025-2025 View profile
- Imelda Katherine Moffat 2015-2025 View profile
- Jack Nicole 2004-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/09/2004
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.
- Gardiner & Theobald Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Gardiner & Theobald CEE Limited
is controlled by Gardiner & Theobald Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Gardiner & Theobald Holdings Limited
is controlled by Gardiner & Theobald LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Gardiner & Theobald LLP
is controlled by GT Holdco Limited
Evidence
active 25-50% surplus assets (LLP) · notified 2024-08-02 · source: Companies House PSC register - GT Holdco Limited
is controlled by Jay S Hennick
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2024-04-29 · source: Companies House PSC register
Ultimately controlled by Jay S Hennick.
20 other companies in this group
- Foster Group (International) Limited
- Gardiner & Theobald Fairway Limited
- Foster + Partners Group Limited
- Foster + Partners Limited
- WHS Building Surveying Limited
- Amber Bidco Limited
- Gardiner & Theobald NI LTD
- Howard Gardens Manco Limited
- Foster & Partners (Japan) Limited
- Piers Heath Associates Limited
- 08109716
- Gardiner & Theobald Holdings Limited
- W H Stephens Limited
- Gardiner & Theobald LLP
- GT Holdco Limited
- Gardiner & Theobald Construction Management Limited
- Matthews Southwest Consulting Emea Limited
- Gardiner & Theobald Europe Limited
- Foster + Partners Holdings Limited
- Office Design Services Limited
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
- Philip James Angus Director · appointed 2019
- Steven John Bennett Director · appointed 2019
- Adam Andrew Glover Director · appointed 2013
Directors past 6 years
- Philip James Angus Director · appointed 2019
- Steven John Bennett Director · appointed 2019
- Adam Andrew Glover Director · appointed 2013
First-time vs portfolio directors
Portfolio (3)
- Philip James Angus Director · appointed 2019
- Steven John Bennett Director · appointed 2019
- Adam Andrew Glover Director · appointed 2013
Left in the last 12 months
- Kevin Arnold Director · appointed 2019 · resigned 2026
- Paul O'Keefe Director · appointed 2019 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05226814
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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