Company · Chelmsford
Gistramag Limited
Other letting and operating of own or leased real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Gistramag Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 4
- Ingleby Holdings Limited 2004-2005 View profile
- Andrew Christopher Short 2009-2024 View profile
- Joan Teresa Holland 2005-2009 View profile
- Ingleby Nominees Limited 2004-2005 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Other letting and operating of own or leased real estate
- Incorporated
- 10/11/2004
- Registered office
- Chelmsford
Ownership
Owned by (2) 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.
- Mark Jonathon Anderson
significant influence, significant influence (firm) · notified 2016-06-30 - Andrew Christopher Short ceased 2016-06-30
significant influence, significant influence (trust), significant influence (firm) · notified 2016-06-30
Group
- Gistramag Limited
is controlled by Mark Jonathon Anderson
Evidence
active significant influence, significant influence (firm) · notified 2016-06-30 · source: Companies House PSC register
Ultimately controlled by Mark Jonathon Anderson.
19 other companies in this group
- 3R Remediation Regeneration Renewables Limited
- Anderson Regenerate Limited
- MAP Plant Limited
- M. Anderson Construction Limited
- Constable Homes Limited
- Anderson Development Group Limited
- Hard HAT Construction Group Limited
- Chilton Place (Sudbury) Residents Management Company Limited
- Tawney Facilities Limited
- Faversham Lakes Management Company Limited
- Anderson O&U Limited
- M Anderson Developments Limited
- Erith Hills LLP
- Anderson Group Services Limited
- Europa Park LLP
- 09077782
- Hard HAT Trustee Limited
- Anderson Design & Build Limited
- ECO Aggregates 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.
Financials
- Net assets
- £4,562,753
- Total assets
- £8,062,753
- Cash
- £912,916
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.
2 directors on the board
- Mark Jonathon Anderson Director · appointed 2005
- Andrew John Jay Director · appointed 2024
Directors past 6 years
- Mark Jonathon Anderson Director · appointed 2005
First-time vs portfolio directors
Portfolio (2)
- Mark Jonathon Anderson Director · appointed 2005
- Andrew John Jay Director · appointed 2024
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05282881
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- 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