Gilbert Mitchell Ltd
Private Limited Company · London
Active - Proposal to Strike offUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedGilbert Mitchell Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 154995376People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 12 historicalSE+19 others
Shane EshuisCurrent director
Appointed 2025-01-01 · 1 yr · Vice President Operations International
Show 12 historical appointments
JP
Jonathan Daniel PervinResigned director
Resigned 2025-05-01 · Managing Director
DW
Darren WattsResigned secretary
Resigned 2023-03-30
EJ
Eric JacobsResigned director
Resigned 2023-03-20 · Director
SW
Sam WyantResigned director
Resigned 2023-03-20 · 1 yr · Director
TR
Thomas RumbollResigned director
Resigned 2022-08-17 · 1 yr · Ceo
SH
Susan HealyResigned director
Resigned 2021-09-01 · 1 yr · Chief Financial Officer
JP
James PeryarResigned director
Resigned 2019-06-28 · 3 yrs · Lawyer
VJ
Vance JohnstonResigned director
Resigned 2019-06-28 · 2 yrs · Executive
EL
Eric LoughmillerResigned director
Resigned 2016-08-31 · 2 yrs · Director
BS
Benjamin SkuyResigned director
Resigned 2016-08-31 · 2 yrs · Director
SH
Stephen HankinsResigned director
Resigned 2016-08-31 · 5 yrs · Director
GM
Gilbert MitchellResigned director
Resigned 2005-10-03 · 10 yrs · Operations Manager
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active