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Gilson Gray Nominees Limited

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

Network

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

Who leads it

Previous officers 8

  1. Denise Karen Laverty 2021-2023 Director View profile
  2. Dorothy Anne Kellas 2020-2025 Director View profile
  3. John Paul Fulton 2019-2024 Director View profile
  4. Euan Kenneth James Fleming 2018-2022 Director View profile
  5. Keith Downie Anderson 2018-2023 Director View profile
  6. Steven William Jansch 2014-2023 Director View profile
  7. Andrew Beathan Fleetwood 2014-2021 Director View profile
  8. Jonathon Graham Aitken Williams 2014-2015 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/03/2014

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.

  • Gilson Gray LLP
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Gilson Gray Nominees Limited is controlled by Gilson Gray LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Gilson Gray LLP is controlled by Glen Douglas Gilson
    Evidence
    active significant influence (LLP) · notified 2016-05-01 · source: Companies House PSC register

Ultimately controlled by Glen Douglas Gilson.

5 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.

27 directors on the board

6.3y median 7.2y
average tenure
12.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (26)

0
also govern a charity

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.

Professional services 11Property 4Other services 2Arts and leisure 1Business services 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
  • 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
SC473413
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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