Gilbride Shimizu Limited
Company 07475532 Active
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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.
2 directors on the board
- Sam Pelham Bliss Director · appointed 2010
- Polly Anne Elizabeth Bliss Director · appointed 2019
11.2y median 11.2y
average tenure
15.6y
longest tenure
Directors past 6 years
- Sam Pelham Bliss Director · appointed 2010
- Polly Anne Elizabeth Bliss Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Sam Pelham Bliss Director · appointed 2010
Portfolio (1)
- Polly Anne Elizabeth Bliss Director · appointed 2019
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 07475532 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/12/2010 |
| Address | UNIT 12 OLD MILLS INDUSTRIAL ESTATE, PAULTON, BRISTOL, BS39 7SU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (1)
- Sam Bliss British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Keplar Norwood Limited ceased 2022-10-25
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (3)
- Polly Anne Elizabeth Bliss Director · appointed 2019
- Sam Pelham Bliss Director · appointed 2010
Show 1 former officer
- George Timothy Leaning Director · appointed 2011 · resigned 2019
Directors and officers on the Companies House record, current and former.
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