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Governance Register

Company

Gladstones Limited

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

Network

The large node is Gladstones Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 3

  1. John Stewart Miller 2002-2019 Director View profile
  2. Sheila Stewart Miller 2001-2008 Director View profile
  3. David Ogilvy Douglas 2001-2023 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/03/2001

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.

  • John Blackwood
    significant influence, significant influence (firm) · notified 2016-04-06 - confirmed: also a director of this company

Group

  1. Gladstones Limited is controlled by John Blackwood
    Evidence
    active significant influence, significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by John Blackwood.

2 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.

1 directors on the board

25.3y median 25.3y
average tenure
25.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
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.

Education 1Finance 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
SC217271
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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