Company
Gilbert Associates Limited
Gilbert Associates Limited is an active UK company (number SC165610), incorporated 1996, with 3 current directors including Douglas John Fraser and Douglas Smith Thomson. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
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Who leads it
Previous officers 1
- George Brown Duncan Gilbert 1996-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/05/1996
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.
- Douglas John Fraser
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Douglas Smith Thomson
significant influence · notified 2016-04-06 - Kelvin Watt Donaldson
25-50% shares · notified 2016-04-06 - George Brown Duncan Gilbert
50-75% shares · notified 2016-04-06
Group
- Gilbert Associates Limited
is controlled by Douglas John Fraser
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Douglas John Fraser.
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.
3 directors on the board
- Kelvin Watt Donaldson Director · appointed 1996
- Douglas John Fraser Director · appointed 2005
- Douglas Smith Thomson Director · appointed 2001
Directors past 6 years
- Kelvin Watt Donaldson Director · appointed 1996
- Douglas John Fraser Director · appointed 2005
- Douglas Smith Thomson Director · appointed 2001
First-time vs portfolio directors
Portfolio (3)
- Kelvin Watt Donaldson Director · appointed 1996
- Douglas John Fraser Director · appointed 2005
- Douglas Smith Thomson Director · appointed 2001
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
- SC165610
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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