Macarthur Barstow & Gibbs Limited
Company 07805627 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.
4 directors on the board
- Philip Daniel Whiteley Director · appointed 2011
- Steven Hemsley Odell Director · appointed 2016
- Oliver Maximillian Morrison Director · appointed 2020
- Anne Louise Gibbs Director · appointed 2011
Directors past 6 years
- Philip Daniel Whiteley Director · appointed 2011
- Steven Hemsley Odell Director · appointed 2016
- Anne Louise Gibbs Director · appointed 2011
First-time vs portfolio directors
Portfolio (4)
- Philip Daniel Whiteley Director · appointed 2011
- Steven Hemsley Odell Director · appointed 2016
- Oliver Maximillian Morrison Director · appointed 2020
- Anne Louise Gibbs 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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- MBG Pets Limited 4 shared directors
- MBG VET Holdings Limited 4 shared directors
Connected through a shared director
- AG Animal Services Limited 1 shared director
- Bennion-Odell LTD 1 shared director
- O & S Morrison LTD 1 shared director
- Satis Investments LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 07805627 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/10/2011 |
| Address | 36 HANBURY ROAD, DROITWICH, WORCESTERSHIRE, WR9 8PW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (5) 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.
- Stephen Paul Barstow ceased 2024-03-28
significant influence · notified 2016-04-06 - Anne Louise Gibbs ceased 2024-03-28
significant influence · notified 2016-04-06 - Steven Hemsley Odell ceased 2024-03-28
significant influence · notified 2016-09-28 - Oliver Maximillian Morrison ceased 2024-03-28
25-50% shares · notified 2020-10-01 - MBG VET Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-28
Officers (5)
- Oliver Maximillian Morrison Director · appointed 2020
- Steven Hemsley Odell Director · appointed 2016
- Philip Daniel Whiteley Director · appointed 2011
- Anne Louise Gibbs Director · appointed 2011
Show 1 former officer
- Stephen Paul Barstow Director · appointed 2011 · resigned 2019
Directors and officers on the Companies House record, current and former.
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