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Companies/08679052

Gilbert Mitchell Holdings Ltd

Private Limited Company · London

Active - Proposal to Strike offUnited KingdomIncorporated 2013Private 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 · 1 ceased
Iaa Uk Auctions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-01-02 · No cessation recorded

Source record 164061530
Show 1 ceased record
Iaa Vehicle Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-08-31 · Ceased 2023-01-02

Source record 158938463

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 14 historical
RB
Ryan Anthony BarlowCurrent director
Appointed 2025-08-01 · 1 yr · Finance Director
+20 others
SE
Shane EshuisCurrent director
Appointed 2025-01-01 · 1 yr · Vice President Operations International
+19 others
DW
Darren WattCurrent secretary
Appointed 2023-03-20 · 3 yrs
+5 others
DW
Darren WattCurrent director
Appointed 2023-03-20 · 3 yrs · Director
+11 others
Show 14 historical appointments
JP
Jonathan Daniel PervinResigned director
Resigned 2025-05-01 · Managing Director
DW
Darren WattResigned 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
SH
Susan HealyResigned director
Resigned 2021-09-01 · 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
CorpWellco Secretaries LtdResigned secretary
Resigned 2013-10-15 · 2 yrs
GM
Gilbert MitchellResigned director
Resigned 2013-09-05 · 2 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