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Company

Gibsons Games LTD

Official record Companies House · updated 4th October 2026 · Sources

Network

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Who leads it

Previous officers 9

  1. Matthew Ronald Smith 2023-2024 Director View profile
  2. Nicola Sophie Gumbrell 2016-2022 Director View profile
  3. Nicholas Charles Walter Wright 2013-2017 Director View profile
  4. Geoffrey Lee 2004-2022 Director View profile
  5. Patricia Gibson 1995 Director View profile
  6. Adam Melville 2016-2021 Secretary View profile
  7. Olwynne Metcalfe 2000-2016 Secretary View profile
  8. Roger Martin Heyworth 1994-2000 Secretary View profile
  9. Dora Louise Gibson 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/05/1919

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.

Group

  1. Gibsons Games LTD is controlled by Katherine Emma Gibson
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-10-26 · source: Companies House PSC register

Ultimately controlled by Katherine Emma Gibson.

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
£3,453,007
Total assets
£3,453,007
Cash
£915,459
Employees
21
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.

2 directors on the board

12y median 12y
average tenure
18.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

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.

Manufacturing 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.

Sources

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

Record details
Company number
00155167
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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