Gilbert Investments Limited
Company 12469571 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Ralph Gilbert Director · appointed 2020
- Louise Victoria Gilbert Director · appointed 2020
Directors past 6 years
- Ralph Gilbert Director · appointed 2020
- Louise Victoria Gilbert Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Ralph Gilbert Director · appointed 2020
- Louise Victoria Gilbert Director · appointed 2020
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 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
- Gilbert Investments Rentals Limited 2 shared directors
Connected through a shared director
- Worthing Football Club Limited 1 shared director
- Focus 4 U LTD. 1 shared director
- Lily Communications LTD. 1 shared director
- Goodman Gilbert Properties LTD 1 shared director
- Sussex 256 LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 12469571 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/02/2020 |
| Address | 15 WEST STREET, BRIGHTON, BN1 2RL |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
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.
- Louise Victoria Gilbert
25-50% voting, appoints directors · notified 2020-02-18 - Ralph Gilbert
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-18 - confirmed: also a director of this company
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bellows Equestrian Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-05 - Seaside Worthing TOP LTD
25-50% shares, 25-50% voting, appoints directors · notified 2021-08-19 - Sussex 256 TOP LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-17 - Green Leaf Solar LTD
25-50% shares, 25-50% voting · notified 2023-12-03 - Swanage Escapes Limited
50-75% shares, 50-75% voting, appoints directors · notified 2025-03-06 - Foundersway Capital LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-11 - Gilbert Investments Rentals Limited ceased 2020-07-13
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-13 - Sussex 256 LTD ceased 2021-11-19
25-50% shares, 25-50% voting · notified 2020-07-13 - Swanage Escapes Limited ceased 2021-04-29
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-29 - Sussex 256 LTD ceased 2021-11-19
25-50% shares, 25-50% voting, appoints directors · notified 2021-11-19
Officers (2)
- Ralph Gilbert Director · appointed 2020
- Louise Victoria Gilbert Director · appointed 2020
Directors and officers on the Companies House record, current and former.
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