Gibson Topco Limited
Company 10113769 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Hastings Court LTD 1 shared director
- Loughton Care Centre Limited 1 shared director
- Bright Futures Care Limited 1 shared director
- Plexcroft Limited 1 shared director
- Ravway Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10113769 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/04/2016 |
| Address | LAMBWOOD HEIGHTS, 244 LAMBOURNE ROAD, CHIGWELL, IG7 6HX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Synova Capital Gp Iii Llp
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Synova Capital Gp 5 Limited ceased 2016
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (11)
- Joanne Lea Balmer Director · appointed 2019
- Iain James Anderson Director · appointed 2018
- Timothy James West Ashlin Director · appointed 2016
- Zachary David Tsai Director · appointed 2016
Show 7 former officers
- Joe Henry Sage Director · appointed 2020 · resigned 2025
- Robert John Harvey Director · appointed 2019 · resigned 2020
- Daren Dalmedo Director · appointed 2018 · resigned 2020
- Stephen Joseph Pereira Director · appointed 2016 · resigned 2018
- Kulwant Singh Gill Director · appointed 2016 · resigned 2016
- Harnoop Singh Atkar Director · appointed 2016 · resigned 2020
- Parker, Daniel Benjamin, Mr. Director · appointed 2016 · resigned 2016
Directors and officers on the Companies House record, current and former.
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