The Crest Group (NE) Limited
Company 12365992 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.
2 directors on the board
- Brian Gibson Director · appointed 2019
- Daniel Craig Gibson Director · appointed 2023
Directors past 6 years
- Brian Gibson Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Brian Gibson Director · appointed 2019
- Daniel Craig Gibson Director · appointed 2023
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Dalehills Limited 2 shared directors
- ABW (NE) Limited 2 shared directors
- Danellie Limited 2 shared directors
- Vantage (NE) Limited 2 shared directors
- Gibson Foods Limited 2 shared directors
Connected through a shared director
- Daniel Craig Residential Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12365992 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/12/2019 |
| Address | B3 MARQUIS COURT, KINGSWAY SOUTH, TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE AND WEAR, NE11 0RU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) 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.
- Brian Gibson
25-50% shares, 25-50% voting · notified 2019-12-16 - confirmed: also a director of this company
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Property Holdings (NE) Limited
75-100% shares · notified 2019-12-19 - ABW (NE) Limited
75-100% shares · notified 2019-12-19 - Vantage (NE) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-19
Officers (3)
- Daniel Craig Gibson Director · appointed 2023
- Brian Gibson Director · appointed 2019
Show 1 former officer
- Arthur Galloway Director · appointed 2019 · resigned 2020
Directors and officers on the Companies House record, current and former.
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