Company

Gibb Group LTD

How am I connected?

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

Previous officers 14

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Terence Keith Max Simmons 2018-2022 Director View profile
Sean Alexander Maclean 2017-2021 Director View profile
Michael John Christopher Cahill 2013-2026 Director View profile
David William Rumsey 2013-2025 Director View profile
Andrew Robert Rham 2013-2020 Director View profile
Grahame Donald Hay 2000-2014 Director View profile
Neil Duncan Clark 2000-2013 Director View profile
Alma Smith Clark 1994 Director View profile
Deborah Abrehart 2020-2025 Secretary View profile
Rachel Louise Spencer 2018-2020 Secretary View profile
Penny Watson 2014-2017 Secretary View profile
Ledingham Chalmers LLP 2006-2013 Corporate-secretary View profile
Anne Slater Clark 1994-2000 Secretary View profile
Iain Graham Clark 2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

2 contracts · £63,000 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

GFRS- Provision of Pre-Hospital Emergency Medicine (PHEM) Training To Blue Light Emergency Services Buyer: Gloucestershire County Council £63,000 2026-01-26 CPV 80000000 Source: Contracts Finder
Further competition on the Bluelight Commercial Framework FSNF-024-22. The PHEM Training Framework, developed by the Faculty of Pre-Hospital Care at the Royal College of Surgeons of Edinburgh, which is a system for assessing and categorizi…
Clinical Governance & Trauma First Aid Training- EQA Buyer: Greater Manchester Combined Authority Value not published Date not published CPV 85000000 Source: Find a Tender
Clinical Governance & Trauma/First Aid Training- EQA (External Quality Assurance)

About

Incorporated: 22/04/1986

Ownership

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

Group

Gibb Group LTD is controlled by Clarkson Port Services Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Clarkson Port Services Limited is controlled by Genchem Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Genchem Holdings Limited is controlled by Clarkson PLC
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Clarkson PLC.

50 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

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.

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

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.

Sources

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

Record details

Company number: SC098530
Status: Active
Type: Private Limited Company
Edition: Register edition compiled 27th September 2026
Labels: Official record from Companies House · Calculated derived by Governance Register.

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