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Companies/02401244

Gibberd Architects Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1989Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
IF
Ian William FreemanIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 3606574
Show 4 ceased records
BH
Mr Ben Richard HillsIndividual
Shares: over 25%, up to 50%

Notified 2024-04-12 · Ceased 2024-09-18

Source record 6699652
GM
Mrs Gemma Louise McconnellIndividual
Shares: over 25%, up to 50%

Notified 2024-04-12 · Ceased 2024-09-18

Source record 6699657
KC
Kevan CuthbertIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-04-10

Source record 3606584
JM
John MithamIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-05-01

Source record 3606625

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 11 historical
GM
Gemma McconnellCurrent director
Appointed 2023-10-07 · 2 yrs · Director
BH
Ben HillsCurrent director
Appointed 2023-10-07 · 2 yrs · Director
+1 other
IF
Ian FreemanCurrent secretary
Appointed 2022-08-30 · 4 yrs
IF
Ian FreemanCurrent director
Appointed 2012-05-01 · 14 yrs · Architect
+2 others
Show 11 historical appointments
JM
John MithamResigned secretary
Resigned 2012-04-27 · 10 yrs
KC
Kevan CuthbertResigned director
Resigned 2005-09-05 · 19 yrs · Architect
RL
Robert LesterResigned secretaryResigned director
Resigned 2005-04-29 · 6 yrs · Architect
SH
Stuart HoareResigned director
Resigned 2001-11-01 · 13 yrs · Architect
JM
John MithamResigned director
Resigned 1994-05-01 · 28 yrs · Architect
RM
Richard MathiesonResigned director
Resigned 1994-05-01 · 20 yrs · Architect
MC
Michael CoombesResigned director
Resigned 1991-08-23 · Architect
RW
Robert WalkerResigned directorResigned secretary
Resigned 1991-08-23 · 13 yrs · Architect
RC
Raymond Crandon GillResigned director
Resigned 1991-08-23 · 16 yrs · Architect

Board profile

People with appointments
4
Directors assessed
3
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active