Company · London
Gilbert Mitchell LTD
Freight transport by road
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 13
- Jonathan Daniel Pervin 2025-2025 View profile
- Eric Jacobs 2023-2023 View profile
- Sam Wyant 2023-2025 View profile
- Thomas Charles Rumboll 2022-2024 View profile
- Susan Lynn Healy 2021-2023 View profile
- James Sidney Peryar 2019-2023 View profile
- Vance Johnston 2019-2021 View profile
- Eric Michael Loughmiller 2016-2019 View profile
- Benjamin Skuy 2016-2019 View profile
- Stephen David Hankins 2016-2022 View profile
- Gilbert Mitchell 2005-2016 View profile
- Darren Watts 2023-2023 View profile
- Wellco Secretaries Limited 2005-2016 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
- Freight transport by road
- Incorporated
- 03/10/2005
- Registered office
- London
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 Mitchell Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Gilbert Mitchell LTD
is controlled by Gilbert Mitchell Holdings LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Gilbert Mitchell Holdings LTD
is controlled by IAA UK Auctions Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-01-02 · source: Companies House PSC register - IAA UK Auctions Limited
is controlled by IAA UK Auctions Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-01-16 · source: Companies House PSC register - IAA UK Auctions Holdings Limited
is controlled by David Martin
Evidence
ceased 25-50% shares · notified 2019-01-16, ceased 2021-10-26 · source: Companies House PSC register
Ultimately controlled by David Martin.
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.
3 directors on the board
- Darren Watt Director · appointed 2023
- Shane Eshuis Director · appointed 2025
- Ryan Anthony Barlow Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Darren Watt Director · appointed 2023
- Shane Eshuis Director · appointed 2025
- Ryan Anthony Barlow Director · appointed 2025
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
- 05580600
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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