Company
Gibsons Employee Trustee Limited
Gibsons Employee Trustee Limited is an active UK company (number 08715626), incorporated 2013, with 8 current directors including Petter Huus and Craig Lockwood. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
- Petter HuusDirector · since 2026
- Craig LockwoodDirector · since 2026
- Oliver Aubrey Douglas DenneyDirector · since 2026
- Daniel Patrick HaggerDirector · since 2026
- Jessica Olivia MayersDirector · since 2025
- Alice LuoDirector · since 2025
- Julie Helen DownmanDirector · since 2023
- Liam Patrick DillonDirector · since 2023
Previous officers 13
- Simon Malcolm Walker 2025-2025 View profile
- William John Curry 2024-2026 View profile
- Lewis Richardson 2024-2026 View profile
- George Bath 2023-2025 View profile
- Nigel Richardson 2022-2024 View profile
- Henry Arthur Smale 2021-2023 View profile
- Benjamin Robert Crowder 2021-2022 View profile
- Richard Nicholas Matthews 2018-2021 View profile
- Lindsay John Trevorrow Hunting 2017-2021 View profile
- John Albert Duggin 2017-2018 View profile
- Charles Edward Thomas Popham 2016-2022 View profile
- Graeme Howard Blythe Brook 2013-2021 View profile
- Allan Gordon Walker 2013-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/10/2013
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.
- Graeme Howard Blythe Brook ceased 2017-11-01
25-50% voting · notified 2016-04-06 - Allan Gordon Walker ceased 2017-11-01
25-50% voting · notified 2016-04-06 - Charles Edward Thomas Popham ceased 2017-11-01
25-50% voting · notified 2016-09-01
Group
- Gibsons Employee Trustee Limited
is controlled by Graeme Howard Blythe Brook
Evidence
ceased 25-50% voting · notified 2016-04-06, ceased 2017-11-01 · source: Companies House PSC register
Ultimately controlled by Graeme Howard Blythe Brook.
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
- £0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
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.
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.
8 directors on the board
- Alice Luo Director · appointed 2025
- Daniel Patrick Hagger Director · appointed 2026
- Jessica Olivia Mayers Director · appointed 2025
- Petter Huus Director · appointed 2026
- Craig Lockwood Director · appointed 2026
- Julie Helen Downman Director · appointed 2023
- Liam Patrick Dillon Director · appointed 2023
- Oliver Aubrey Douglas Denney Director · appointed 2026
First-time vs portfolio directors
First-time (5)
- Alice Luo Director · appointed 2025
- Daniel Patrick Hagger Director · appointed 2026
- Jessica Olivia Mayers Director · appointed 2025
- Petter Huus Director · appointed 2026
- Oliver Aubrey Douglas Denney Director · appointed 2026
Portfolio (3)
- Craig Lockwood Director · appointed 2026
- Julie Helen Downman Director · appointed 2023
- Liam Patrick Dillon Director · appointed 2023
Left in the last 12 months
- Simon Malcolm Walker Director · appointed 2025 · resigned 2025
- William John Curry Director · appointed 2024 · resigned 2026
- Lewis Richardson Director · appointed 2024 · resigned 2026
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08715626
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- 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