Gift Universe Group Limited
Company 06862887 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.
4 directors on the board
- Stacy Anne Guest Director · appointed 2022
- Paul Richard Kraftman Director · appointed 2009
- Gary Wakeman Director · appointed 2023
- Katie Louise Height Director · appointed 2025
6.3y median 3.4y
average tenure
17.3y
longest tenure
Directors past 6 years
- Paul Richard Kraftman Director · appointed 2009
First-time vs portfolio directors
Portfolio (4)
- Stacy Anne Guest Director · appointed 2022
- Paul Richard Kraftman Director · appointed 2009
- Gary Wakeman Director · appointed 2023
- Katie Louise Height Director · appointed 2025
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.
Retail and trade 33Business services 6Dormant 3Other services 2Finance 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.
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.
Related organisations
- Gift Universe Limited 4 shared directors
- Prezzybox.COM Limited 3 shared directors
- Menkind Limited 3 shared directors
- Gadget Grotto Limited 3 shared directors
- Menkind Digital Limited 3 shared directors
- RED 5 (Retail) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06862887 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/03/2009 |
| Address | THE ATRIUM, CURTIS ROAD, DORKING, SURREY, RH4 1XA |
| Accounts next due | 30/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Gift Universe Group Trustee Limited
50-75% shares, 50-75% voting, appoints directors · notified 2022-11-16 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 16 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Gadget Grotto Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Gift Universe Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Gift Universe (Wholesale) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Menkind Seasonal Limited
75-100% shares · notified 2016-04-06 - Menkind Retail Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - RED 5 (Retail) Limited
75-100% shares · notified 2016-04-06 - Gift Universe Dormant Limited
75-100% shares · notified 2016-04-06 - Menkind Limited
75-100% shares · notified 2016-04-06 - Menkind Stores Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Menkind Properties UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - The Source Wholesale Limited
75-100% shares · notified 2016-04-06 - Menkind Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Treat Factory LTD
75-100% shares · notified 2017-03-01 - Menkind Digital Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-22 - Prezzybox.COM Limited
75-100% shares · notified 2022-06-17 - Lost Universe Limited
75-100% shares, 75-100% voting, appoints directors, appoints directors (trust), appoints directors (firm) · notified 2022-10-01
Officers (11)
- Katie Louise Height Director · appointed 2025
- Gary Wakeman Director · appointed 2023
- Stacy Anne Guest Director · appointed 2022
- Paul Richard Kraftman Director · appointed 2009
Show 7 former officers
- Harvey James Bennett Director · appointed 2024 · resigned 2025
- Chris Weeks Director · appointed 2023 · resigned 2024
- Vincent Irvine Corner Director · appointed 2009 · resigned 2022
- Peter Martin Director · appointed 2009 · resigned 2022
- Philip Martin Hollins Director · appointed 2009 · resigned 2009
- City Executor & Trustee Company Limited Corporate-director · appointed 2009 · resigned 2009
- Cetc (Nominees) Limited Corporate-secretary · appointed 2009 · resigned 2009
Directors and officers on the Companies House record, current and former.
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