Gibbsite Solutions Limited
Company 06131479 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Racker Investments Limited 2 shared directors
- Your OWN Place CIC 1 shared director
- Xvaro LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06131479 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/02/2007 |
| Address | 1ST FLOOR, UNITS 3 & 4 CRANMERE COURT LUSTLEIGH CLOSE, MATFORD BUSINESS PARK, EXETER, DEVON, EX2 8PW |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Rowan Kenneth Ellis British
ownership of shares 25-50% voting rights 25-50% - Mrs Carla Ellis British
ownership of shares 25-50% voting rights 25-50%
Officers (7)
- Carla Ellis Director · appointed 2018
- Rowan Kenneth Ellis Director · appointed 2012
Show 5 former officers
- Maindirect Limited Corporate-director · appointed 2009 · resigned 2010
- Accuco Limited Corporate-secretary · appointed 2008 · resigned 2019
- Graeme Russell Harker Director · appointed 2007 · resigned 2012
- Christine Saputra Director · appointed 2007 · resigned 2007
- Mainsec Limited Corporate-secretary · appointed 2007 · resigned 2008
Directors and officers on the Companies House record, current and former.
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