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Company · London

Gilbert Mitchell Holdings LTD

Activities of other holding companies n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Gilbert Mitchell Holdings LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Jonathan Daniel Pervin 2025-2025 Director View profile
  2. Eric Jacobs 2023-2023 Director View profile
  3. Sam Wyant 2023-2025 Director View profile
  4. Thomas Charles Rumboll 2022-2024 Director View profile
  5. Susan Lynn Healy 2021-2023 Director View profile
  6. Susan Lynn Healy 2021-2021 Director View profile
  7. James Sidney Peryar 2019-2023 Director View profile
  8. Vance Johnston 2019-2021 Director View profile
  9. Eric Michael Loughmiller 2016-2019 Director View profile
  10. Benjamin Skuy 2016-2019 Director View profile
  11. Stephen David Hankins 2016-2022 Director View profile
  12. Gilbert Mitchell 2013-2016 Director View profile
  13. Darren Watt 2023-2023 Secretary 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
05/09/2013
Registered office
London
Previous names
Gilbert Mitchell 2 Limited (until 24/01/2014)

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.

Group

  1. Gilbert Mitchell Holdings LTD is controlled by IAA UK Auctions Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-01-02 · source: Companies House PSC register
  2. IAA UK Auctions Limited is controlled by IAA UK Auctions Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-01-16 · source: Companies House PSC register
  3. IAA UK Auctions Holdings Limited is controlled by David Martin
    Evidence
    ceased 25-50% shares · notified 2019-01-16, ceased 2021-10-26 · source: Companies House PSC register

Ultimately controlled by David Martin.

9 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.

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.

3 directors on the board

1.9y median 1.5y
average tenure
3.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
1
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 22Finance 9Professional services 6Tech and media 6Utilities 6Business services 3Property 3Transport 3

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08679052
Status
Active - Proposal to Strike off
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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