Company
James Gammell & SON Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Benjamin David Leggate 2002-2014 View profile
- James Gilbert Sydney Gammell 1996-1999 View profile
- Susan Patricia Bowring Gammell 1992 View profile
- Andrew John Gammell 2014 View profile
- Peter James Arthur Leggate 2014 View profile
- Karen Ann Richardson 2003-2018 View profile
- Castle Cairn (Financial Services) Limited 1990-1993 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/06/1964
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.
- James Edward Bowring Gammell
50-75% shares, 50-75% voting, appoints directors · notified 2017-06-14 - James Roderick Gammell
25-50% shares, 25-50% voting · notified 2017-06-14
Group
- James Gammell & SON Limited
is controlled by James Edward Bowring Gammell
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2017-06-14 · source: Companies House PSC register
Ultimately controlled by James Edward Bowring Gammell.
3 other companies 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.
Board analysis for researchers
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.
4 directors on the board
- James Roderick Gammell Director · appointed 1992
- Peter Joshua Thomas Gammell Director · appointed 1992
- Susannah Claire Gammell Director · appointed 2014
- Philippa Mary Gammell Director · appointed 2014
Directors past 6 years
- James Roderick Gammell Director · appointed 1992
- Peter Joshua Thomas Gammell Director · appointed 1992
- Susannah Claire Gammell Director · appointed 2014
- Philippa Mary Gammell Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Susannah Claire Gammell Director · appointed 2014
Portfolio (3)
- James Roderick Gammell Director · appointed 1992
- Peter Joshua Thomas Gammell Director · appointed 1992
- Philippa Mary Gammell Director · appointed 2014
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC040633
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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