The Governance RegisterEdition 2026 · Compiled 12th July 2026

Giaccs Limited

Company 11268632 Active

Connected board network

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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
8.3y median 8.3y
average tenure
8.3y
longest tenure
2
directors past 6 years
0 vs 2 portfolio
first-time directors
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.

Property 4Finance 2Professional services 2Education 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

  • 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.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number11268632
StatusActive
TypePrivate Limited Company
Incorporated21/03/2018
AddressLAKE HOUSE 2 PORT WAY, PORT SOLENT, PORTSMOUTH, HAMPSHIRE, PO6 4TY
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

64209 - Activities of other holding companies n.e.c.68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (3)

  • Mrs Roberta Giacchino De Gray British
    ownership of shares 25-50%
  • Mr Stephen Giacchino British
    ownership of shares 25-50%
  • Woodberry Secretarial Limited ceased
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (2)

  • Giacchino, Stephen, Dr Director · appointed 2018
  • Giacchino DE Gray, Roberta Director · appointed 2018

Directors and officers on the Companies House record, current and former.

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