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Company Liquidation

Gibson-Stirling Limited

Gibson-Stirling Limited is a UK company (number 05509605, status: liquidation), incorporated 2005, with 1 current director, Hamish Mclean Gibson. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Gibson-Stirling Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 5

  1. Marc Christopher Buehler 2007-2020 Director View profile
  2. Hans Henrik Svennas 2006-2020 Director View profile
  3. Stephen Paul Wilkinson 2005-2020 Director View profile
  4. Duncan Leonard Knight 2005-2009 Director View profile
  5. Roffe Swayne Secretaries Limited 2005-2021 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/07/2005

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. Gibson-Stirling Limited is controlled by Hamish Mclean Gibson
    Evidence
    ceased 50-75% shares, 50-75% voting · notified 2016-04-06, ceased 2018-12-31 · source: Companies House PSC register

Ultimately controlled by Hamish Mclean Gibson.

2 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.

1 directors on the board

5.6y median 5.6y
average tenure
5.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
05509605
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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