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Company

Giftworks (Holdings) Limited

Giftworks (Holdings) Limited is an active UK company (number 10761008), incorporated 2017, with 3 current directors including Christopher Peter Ross and Luke Nash. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

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

Who leads it

Previous officers 1

  1. Lesley Binning 2017-2025 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/05/2017

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.

  • Derrick John Grove ceased 2025-10-23
    75-100% shares, 75-100% voting, appoints directors · notified 2017-05-09
  • Lesley Binning ceased 2022-03-04
    25-50% shares, 25-50% voting · notified 2022-01-07
  • Giftworks Trustee CO LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2025-10-23

Group

  1. Giftworks (Holdings) Limited is controlled by Derrick John Grove
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2017-05-09, ceased 2025-10-23 · source: Companies House PSC register

Ultimately controlled by Derrick John Grove.

1 other company 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.

Financials

Net assets
£2,412,000
Employees
2
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

3 directors on the board

3.8y median 1y
average tenure
9.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
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.

Retail and trade 3Finance 2

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.

Sources

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

Record details
Company number
10761008
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data