Company
Russell Gibson Financial Management Limited
Russell Gibson Financial Management Limited is an active UK company (number SC333657), incorporated 2007, with 4 current directors including Matthew James Taylor and Gabrielle Victoria Beaumont. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 5
- George John Zane Hunter 2023-2023 View profile
- Stuart Stephen Harding 2023-2026 View profile
- Patrick Joseph Goulding 2022-2023 View profile
- Matthew Taylor Bugden 2022-2023 View profile
- Sarah Jane Hyslop 2020-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/11/2007
Ownership
Owned by (4) 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.
- Sarah Jane Hyslop ceased 2018-07-01
25-50% shares, 25-50% voting · notified 2016-04-06 - Thomas Gibson Hyslop ceased 2022-07-20
25-50% shares, 25-50% voting · notified 2016-07-01 - Alan Russell Ball ceased 2022-07-20
25-50% shares, 25-50% voting · notified 2016-07-01 - ONE Four Nine Wealth Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-20
Group
- Russell Gibson Financial Management Limited
is controlled by Sarah Jane Hyslop
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2018-07-01 · source: Companies House PSC register
Ultimately controlled by Sarah Jane Hyslop.
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.
4 directors on the board
- Thomas Gibson Hyslop Director · appointed 2022
- Gabrielle Victoria Beaumont Director · appointed 2023
- Matthew James Taylor Director · appointed 2026
- Alan Russell Ball Director · appointed 2007
Directors past 6 years
- Alan Russell Ball Director · appointed 2007
First-time vs portfolio directors
Portfolio (4)
- Thomas Gibson Hyslop Director · appointed 2022
- Gabrielle Victoria Beaumont Director · appointed 2023
- Matthew James Taylor Director · appointed 2026
- Alan Russell Ball Director · appointed 2007
Left in the last 12 months
- Stuart Stephen Harding Director · appointed 2023 · resigned 2026
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
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
- SC333657
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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