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Companies/00155167

Gibsons Games Ltd

Manufacture of other games and toys, n.e.c. · Sutton

ActiveUnited KingdomIncorporated 1919Private 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
KG
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-10-26 · No cessation recorded

Source record 119195896
Show 1 ceased record
MG
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-09-01

Source record 107934946

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 11 historical
MG
Michael GibsonCurrent secretary
Appointed 2021-02-19 · 5 yrs
+1 other
AC
Amanda ChaplinCurrent director
Appointed 2021-01-01 · 5 yrs · Director
KG
Katherine GibsonCurrent director
Appointed 2008-01-22 · 18 yrs · Managing Director
+1 other
MG
Michael GibsonCurrent director
Appointed 1991-06-28 · 35 yrs · Company Director
+1 other
Show 11 historical appointments
MS
Matthew SmithResigned director
Resigned 2023-01-03 · 1 yr · Director
NG
Nicola GumbrellResigned director
Resigned 2016-11-01 · 5 yrs · Sales Director
AM
Adam MelvilleResigned secretary
Resigned 2016-10-04 · 4 yrs
NW
Nicholas WrightResigned director
Resigned 2013-02-26 · 4 yrs · Managing Director
GL
Geoffrey LeeResigned director
Resigned 2004-10-11 · 17 yrs · Dir Of Business Development
OM
Olwynne MetcalfeResigned secretary
Resigned 2000-12-13 · 15 yrs
RH
Roger HeyworthResigned secretaryResigned director
Resigned 1994-11-04 · 6 yrs
PG
Patricia GibsonResigned director
Resigned 1991-06-28 · 3 yrs · Company Director
DG
Dora GibsonResigned directorResigned secretary
Resigned 1991-06-28 · 3 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
49
Under 35
0
65 and over
1
Disqualified match
None active