Gilbert Family Investments Limited

Company 16023825 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.

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.

directors on the board

1.7y median 1.7y

average tenure

1.7y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

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.

Agriculture 6Arts and leisure 1Business services 1Construction 1Manufacturing 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

J. Gilbert & SON (Littleport) Limited 6 shared directors
Prospect Point Management Limited 1 shared director
ELY Outdoor Sports Association LTD 1 shared director
GB Potato Company LTD 1 shared director
Willowstone Homes LTD 1 shared director

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

Company details

Number	16023825
Status	Active
Type	Private Limited Company
Incorporated	17/10/2024
Address	BUTCHERS HILL FARM WISBECH ROAD, LITTLEPORT, ELY, CAMBRIDGESHIRE, CB6 1ST
Accounts next due	17/07/2026
Accounts last made up	-

Industry (SIC)

01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Ownership - persons with significant control (3)

Mark James Gilbert British
ownership of shares 25-50% voting rights 25-50%
Ian Richard Gilbert British
ownership of shares 25-50% voting rights 25-50%
J. Gilbert & Son (Littleport) Limited ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (6)

Christopher John Gilbert Director · appointed 2024
Nicola Jane Gilbert Director · appointed 2024
Mark James Gilbert Director · appointed 2024
Kathleen June Gilbert Director · appointed 2024
Julia Mary Gilbert Director · appointed 2024
Ian Richard Gilbert Director · appointed 2024

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

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