Company · Leeds
Gibbs Denley Holdings Limited
Activities of financial services holding companies
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Timothy James Gillman 2025-2025 View profile
- Alistair Michael Scott-Somers 2024-2025 View profile
- Caroline Michelle Hawkesley 2023-2024 View profile
- Charlotte Emily Thomas 2023-2025 View profile
- Neil Anthony Moles 2023-2024 View profile
- Simon Rees 2017-2023 View profile
- David Richard Ellis 2017-2020 View profile
- Mark Norman Denley 2017-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of financial services holding companies
- Incorporated
- 22/05/2017
- Registered office
- Leeds
Ownership
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 2017-05-22 - The Progeny Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-05
Group
- Gibbs Denley Holdings Limited
is controlled by Mark Norman Denley
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2017-05-22, ceased 2023-07-05 · source: Companies House PSC register
Ultimately controlled by Mark Norman Denley.
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.
2 directors on the board
- Catherine Theresa Mcvey Director · appointed 2025
- Graeme Grattan Dickson Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Catherine Theresa Mcvey Director · appointed 2025
- Graeme Grattan Dickson Director · appointed 2025
Left in the last 12 months
- Timothy James Gillman Director · appointed 2025 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10783482
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 22/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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