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Gilson Gray (England) Limited

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

Network

The large node is Gilson Gray (England) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Cherie Adele Mcbean 2024-2025 Director View profile
  2. Lisa Maria Bridgwood 2022-2022 Director View profile
  3. Mark Edward Beech 2022-2022 Director View profile
  4. David Andrew Beech 2022-2022 Director View profile
  5. Kate Louise Lewis 2022-2022 Director View profile
  6. Andrew Christopher Cragg 2021-2022 Director View profile
  7. John Patrick Conlon 2021-2022 Director View profile
  8. Paul Mears Horton 2021-2022 Director View profile
  9. Huw Morton Edwards 2017-2021 Director View profile
  10. Christopher Mark Day 2017-2022 Director View profile
  11. Timothy Dominic Berry Cross 2015-2022 Director View profile
  12. Robin Charles Foyster 2015-2020 Director View profile
  13. Sally Marie Cottam 2014-2022 Director View profile
  14. David Joseph Thompson 2014-2020 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/12/2014

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.

Group

  1. Gilson Gray (England) Limited is controlled by Gilson Gray LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-09-29 · source: Companies House PSC register
  2. Gilson Gray LLP is controlled by Glen Douglas Gilson
    Evidence
    active significant influence (LLP) · notified 2016-05-01 · source: Companies House PSC register

Ultimately controlled by Glen Douglas Gilson.

5 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.

9 directors on the board

3.8y median 3.8y
average tenure
3.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (8)

0
also govern a charity

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.

Professional services 7Property 2Manufacturing 1

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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
09356408
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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