Gibbs Denley Investment Management Limited
Company 09333120 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.
2 directors on the board
- Thomas Francis Wood Director · appointed 2025
- Graeme Grattan Dickson Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Thomas Francis Wood Director · appointed 2025
- Graeme Grattan Dickson Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Simon Rees Director · appointed 2017 · resigned 2025
- Charlotte Emily Thomas Director · appointed 2023 · resigned 2025
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 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
- Chartered Wealth Management Limited 2 shared directors
- The Progeny Group Limited 2 shared directors
- Moray Group Limited 2 shared directors
- Balmoral Asset Management Limited 2 shared directors
Connected through a shared director
- Wilfred T FRY Limited 1 shared director
- Wilfred T. FRY (Personal Financial Planning) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09333120 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/11/2014 |
| Address | 1A TOWER SQUARE, LEEDS, LS1 4DL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Mark Norman Denley ceased 2023-07-05
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - The Progeny Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-05
Officers (11)
- Graeme Grattan Dickson Director · appointed 2025
- Thomas Francis Wood Director · appointed 2025
Show 9 former officers
- Caroline Michelle Hawkesley Director · appointed 2023 · resigned 2024
- Charlotte Emily Thomas Director · appointed 2023 · resigned 2025
- Neil Anthony Moles Director · appointed 2023 · resigned 2025
- Thomas Sparke Director · appointed 2021 · resigned 2024
- Simon Rees Director · appointed 2017 · resigned 2025
- Paul Derrick Gibbs Director · appointed 2014 · resigned 2017
- Richard Weller Director · appointed 2014 · resigned 2017
- Mark Norman Denley Director · appointed 2014 · resigned 2024
- David Richard Ellis Director · appointed 2014 · resigned 2020
Directors and officers on the Companies House record, current and former.
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