Gifford (Holdings) LTD
Company 06766926 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Neil Albert Sansbury Director · appointed 2016
Directors past 6 years
- Neil Albert Sansbury Director · appointed 2016
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Temple Group Limited 1 shared director
- Ramboll UK Limited 1 shared director
- Gifford and Partners LTD 1 shared director
- I 3 Solutions Group Limited 1 shared director
- SCC Scientific Consulting Company UK LTD. 1 shared director
- Prevailing Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06766926 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/12/2008 |
| Address | 240 BLACKFRIARS ROAD, LONDON, SE1 8NW |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- Ramboll UK Limited
75-100% shares · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Gifford and Partners LTD
75-100% shares · notified 2016-04-06 - Gifford and Partners LTD ceased 2017-08-08
75-100% shares · notified 2017-08-08
Officers (7)
- Stephanie Adrienne Ratcliffe Secretary · appointed 2023
- Neil Albert Sansbury Director · appointed 2016
Show 5 former officers
- Timothy James Cunningham Secretary · appointed 2019 · resigned 2022
- Andrew Thorp Secretary · appointed 2011 · resigned 2019
- Deborah Jane Beaven Director · appointed 2008 · resigned 2016
- Deborah Jane Montgomery Secretary · appointed 2008 · resigned 2011
- Gordon Marshall Clark Director · appointed 2008 · resigned 2013
Directors and officers on the Companies House record, current and former.
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