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Gilberts (Blackpool) Limited

Gilberts (Blackpool) Limited is an active UK company (number 00673483), incorporated 1960, with 7 current directors including Kevin Stephen Riley and David Francis Harding. Source: Companies House, updated 4th October 2026.

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

Network

The large node is Gilberts (Blackpool) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Helen Whittle 2026-2026 Director View profile
  2. Christopher Clarke 2020-2026 Director View profile
  3. Ian Paul Rogers 2015-2025 Director View profile
  4. David Keith Matthews 2008-2019 Director View profile
  5. William Needham Greenwood 1992-2008 Director View profile
  6. Ronald Wignall 1995 Director View profile
  7. John James Mawdsley 2008 Director View profile
  8. George Gilbert Haslam 2013 Director View profile
  9. Neil Abbot 2018-2026 Secretary View profile
  10. Graeme Peter Hodgson 1995-2018 Secretary View profile
  11. Neville Preston 1992-1994 Secretary View profile
  12. David James Conroy 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/10/1960

Ownership

Owned by (3) 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. Gilberts (Blackpool) Limited is controlled by Jonathan Joseph Haslam
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Jonathan Joseph Haslam.

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
£6,949,000
Total assets
£7,246,162
Cash
£8,111,249
Employees
238
Turnover
£25,810,002
Profit/loss
£1,838,783

Filed as Medium-sized 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.

7 directors on the board

14y median 11.1y
average tenure
30.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (6)

Portfolio (1)

0
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.

Property 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
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
00673483
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data