Gibbs Croft Limited
Company 08837467 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Dickinson & Morris Limited 2 shared directors
- Samworth Brothers (Holdings) Limited 2 shared directors
- Westward Laboratories Limited 2 shared directors
- Ginsters Limited 2 shared directors
- Walker & SON (Leicester) Limited 2 shared directors
- Higgidy Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08837467 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/01/2014 |
| Address | CHETWODE HOUSE, 1 SAMWORTH WAY, MELTON MOWBRAY, LEICESTERSHIRE, LE13 1GA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 28/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Samworth Brothers (Holdings) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (12)
- Simon James Penny Wookey Director · appointed 2024
- Sunita Kaushal Secretary · appointed 2024
- Mark Charles Chetwode Samworth Director · appointed 2018
Show 9 former officers
- Charles Noble Director · appointed 2024 · resigned 2025
- Richard Hugo Wyndham Mahoney Director · appointed 2022 · resigned 2024
- Flor Aiden Healy Director · appointed 2018 · resigned 2022
- Steven Clive Bailey Director · appointed 2018 · resigned 2023
- Richard Alexis Robertson Marris Director · appointed 2016 · resigned 2020
- Richard James Armitage Director · appointed 2014 · resigned 2018
- Paul Robert Tripp Director · appointed 2014 · resigned 2015
- Timothy James Barker Secretary · appointed 2014 · resigned 2024
- Alan Barton Director · appointed 2014 · resigned 2014
Directors and officers on the Companies House record, current and former.
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