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Who leads it
Previous officers 2
- Shirley Esther Gerson 2011-2021 View profile
- Michael Joseph Gerson 2011-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/05/2011
Ownership
Owned by (2) 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.
- Michael Gerson (Investments) Limited
50-75% shares, 50-75% voting · notified 2016-05-20 - A1 Self Storage Limited
25-50% shares, 25-50% voting · notified 2018-03-09
Group
- A1 Dairies Limited
is controlled by Michael Gerson (Investments) Limited
Evidence
active 50-75% shares, 50-75% voting · notified 2016-05-20 · source: Companies House PSC register - Michael Gerson (Investments) Limited
is controlled by Simon John Gerson
Evidence
active 25-50% shares · notified 2016-05-09 · source: Companies House PSC register
Ultimately controlled by Simon John Gerson.
8 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.
Financials
- Net assets
- £11,721,967
- Total assets
- £19,603,259
- Cash
- £967,384
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £2,118,218
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £11,721,967 |
| 2025-12-31 | Not reported | £11,721,967 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
4 grants · £47,089 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Environment, Food and Rural Affairs · £47,089 (4 grants)
Most recent
- Department for Environment, Food and Rural Affairs
- Department for Environment, Food and Rural Affairs
- Department for Environment, Food and Rural Affairs
- Department for Environment, Food and Rural Affairs
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.
2 directors on the board
- Anthony Charles Raphael Gerson Director · appointed 2011
- Peter Daniel Gerson Director · appointed 2011
Directors past 6 years
- Anthony Charles Raphael Gerson Director · appointed 2011
- Peter Daniel Gerson Director · appointed 2011
First-time vs portfolio directors
Portfolio (2)
- Anthony Charles Raphael Gerson Director · appointed 2011
- Peter Daniel Gerson Director · appointed 2011
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07632940
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data