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Company

Gifford and Partners LTD

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

Network

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

Who leads it

Previous officers 7

  1. Stephen Charles Canadine 2010-2015 Director View profile
  2. David Eric Tarrant 2009-2010 Director View profile
  3. Deborah Jane Beaven 2005-2015 Director View profile
  4. Timothy James Cunningham 2019-2022 Secretary View profile
  5. Andrew Thorp 2011-2019 Secretary View profile
  6. Deborah Jane Montgomery 2011-2011 Secretary View profile
  7. Gordon Marshall Clark 2005-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/06/2005

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.

Group

  1. Gifford and Partners LTD is controlled by Gifford (Holdings) LTD
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Gifford (Holdings) LTD is controlled by Ramboll UK Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Ramboll UK Limited is controlled by Ramboll UK Holding Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  4. Ramboll UK Holding Limited is controlled by Michael Rosenvold
    Evidence
    active significant influence (trust) · notified 2024-04-25 · source: Companies House PSC register

Ultimately controlled by Michael Rosenvold.

9 other companies 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.

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

13y median 13y
average tenure
15.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

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 5Finance 1

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
05469516
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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