Company · London
Gigantic Holdings Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- James Woodward 2012-2025 View profile
- Mark Edward Gasson 2012-2025 View profile
- Gary Anthony Ince Ba Fca 2019-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 23/11/2011
- Registered office
- London
- Previous names
- Ensco 901 Limited (until 21/02/2012)
Ownership
Owned by (3) 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.
- James Woodward ceased 2019-12-16
25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Mark Edward Gasson ceased 2019-12-16
75-100% shares, 25-50% voting · notified 2016-04-06 - Myticket Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-16
Group
- Gigantic Holdings Limited
is controlled by James Woodward
Evidence
ceased 25-50% voting · notified 2016-04-06, ceased 2019-12-16 · source: Companies House PSC register
Ultimately controlled by James Woodward.
1 other company 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
- £313,845
- Employees
- 6
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
4 directors on the board
- Simon John Carpenter Director · appointed 2024
- Stuart Walter Galbraith Director · appointed 2019
- Detlef Kornett Director · appointed 2019
- Moritz Schwenkow Director · appointed 2024
Directors past 6 years
- Stuart Walter Galbraith Director · appointed 2019
- Detlef Kornett Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Simon John Carpenter Director · appointed 2024
- Stuart Walter Galbraith Director · appointed 2019
- Detlef Kornett Director · appointed 2019
- Moritz Schwenkow Director · appointed 2024
Also govern a charity
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
- 07857508
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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