Gibb Group LTD
Company SC098530 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.
5 directors on the board
- Paul Mathias Arthur Shone Director · appointed 2025
- Innes Murdo Cameron Director · appointed 2020
- Gurjeet Charlie Singh Lovlee Director · appointed 2020
- Danny Rogers Director · appointed 2020
- Robert Paul Griffiths Director · appointed 2024
4.3y median 6.3y
average tenure
6.3y
longest tenure
Directors past 6 years
- Innes Murdo Cameron Director · appointed 2020
- Gurjeet Charlie Singh Lovlee Director · appointed 2020
- Danny Rogers Director · appointed 2020
First-time vs portfolio directors
Portfolio (5)
- Paul Mathias Arthur Shone Director · appointed 2025
- Innes Murdo Cameron Director · appointed 2020
- Gurjeet Charlie Singh Lovlee Director · appointed 2020
- Danny Rogers Director · appointed 2020
- Robert Paul Griffiths Director · appointed 2024
0
also govern a charity
Left in the last 12 months
- Michael John Christopher Cahill Director · appointed 2013 · resigned 2026
- David William Rumsey Director · appointed 2013 · resigned 2025
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.
Health and social care 5Dormant 3Transport 2Other services 1Property 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
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
- Trauma & Resuscitation Services Limited 4 shared directors
- Clarkson Port Services Limited 2 shared directors
Connected through a shared director
- Coastal Shipping Limited 1 shared director
- Cadance Limited 1 shared director
- Scalloir LTD 1 shared director
- Vadya Properties Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC098530 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/04/1986 |
| Address | TERN PLACE DENMORE ROAD, BRIDGE OF DON, ABERDEEN, SCOTLAND, AB23 8JX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
43999 - Other specialised construction activities n.e.c.
Owned by (1) 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.
- Clarkson Port Services Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 10455832
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-28 - Trauma & Resuscitation Services Limited
75-100% shares, 75-100% voting · notified 2024-03-26
Officers (20)
- Paul Mathias Arthur Shone Director · appointed 2025
- Rachel Elizabeth Fletcher Secretary · appointed 2025
- Robert Paul Griffiths Director · appointed 2024
- Innes Murdo Cameron Director · appointed 2020
- Gurjeet Charlie Singh Lovlee Director · appointed 2020
- Danny Rogers Director · appointed 2020
Show 14 former officers
- Deborah Abrehart Secretary · appointed 2020 · resigned 2025
- Terence Keith Max Simmons Director · appointed 2018 · resigned 2022
- Rachel Louise Spencer Secretary · appointed 2018 · resigned 2020
- Sean Alexander Maclean Director · appointed 2017 · resigned 2021
- Penny Watson Secretary · appointed 2014 · resigned 2017
- Michael John Christopher Cahill Director · appointed 2013 · resigned 2026
- David William Rumsey Director · appointed 2013 · resigned 2025
- Andrew Robert Rham Director · appointed 2013 · resigned 2020
- Ledingham Chalmers LLP Corporate-secretary · appointed 2006 · resigned 2013
- Grahame Donald Hay Director · appointed 2000 · resigned 2014
- Neil Duncan Clark Director · appointed 2000 · resigned 2013
- Anne Slater Clark Secretary · appointed 1994 · resigned 2000
- Iain Graham Clark Secretary · resigned 2015
- Alma Smith Clark Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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