Gilson Gray (England) Limited
Company 09356408 Active
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Where else this board sits
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Gaps to watch
- Narrow spread of sectors across the board
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Related organisations
- Gilson Gray Nominees Limited 5 shared directors
- GG NBP LLP 4 shared directors
- Wyllie & Henderson Trustees Limited 2 shared directors
- Gilson Gray LLP 2 shared directors
- GG CI LLP 2 shared directors
- Finrae LLP 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09356408 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/12/2014 |
| Address | OLYMPIC HOUSE, GROUND FLOOR, DODDINGTON ROAD, LINCOLN, LN6 3SE |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Gilson Gray Llp
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Langleys Solicitors Llp ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - ceased
- Knights Professional Services Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (23)
- Ellwood, John Robert Director · appointed 2022
- Mccathie, Deborah Ann Director · appointed 2022
- Gilson, Glen Douglas Director · appointed 2022
- Hamill, Derek Director · appointed 2022
- Naylor, Lesley Anne Mcintosh Director · appointed 2022
- Garioch, Alexander Director · appointed 2022
- Fiddes, Alastair Iain Boyd Director · appointed 2022
- Gray, Matthew Swanson Director · appointed 2022
- Stewart, Murray Director · appointed 2022
- Mcbean, Cherie Adele Former Director · appointed 2024 · resigned 2025
- Bridgwood, Lisa Maria Former Director · appointed 2022 · resigned 2022
- Beech, Mark Edward Former Director · appointed 2022 · resigned 2022
- Beech, David Andrew Former Director · appointed 2022 · resigned 2022
- Lewis, Kate Louise Former Director · appointed 2022 · resigned 2022
- Cragg, Andrew Christopher Former Director · appointed 2021 · resigned 2022
- Conlon, John Patrick Former Director · appointed 2021 · resigned 2022
- Horton, Paul Mears Former Director · appointed 2021 · resigned 2022
- Edwards, Huw Morton Former Director · appointed 2017 · resigned 2021
- DAY, Christopher Mark Former Director · appointed 2017 · resigned 2022
- Cross, Timothy Dominic Berry Former Director · appointed 2015 · resigned 2022
- Foyster, Robin Charles Former Director · appointed 2015 · resigned 2020
- Cottam, Sally Marie, Ms. Former Director · appointed 2014 · resigned 2022
- Thompson, David Joseph, Mr. Former Director · appointed 2014 · resigned 2020
Directors and officers on the Companies House record, current and former.
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