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Companies/02387707

Jacobsgibb Ltd

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 · 2 ceased
Jacobs U.K. LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-06-29 · No cessation recorded

Source record 231739660
Show 2 ceased records
Gibb Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-06-29

Source record 227319661
Gibb 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 · Ceased 2016-04-06

Source record 237924182

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 74 historical
PW
Paul Andrew WilliamsCurrent director
Appointed 2026-09-02
+15 others
CL
Chloe Lloyd-LindholmCurrent secretary
Appointed 2026-08-17
SM
Sally MilesCurrent director
Appointed 2021-08-11 · 5 yrs · Finance Director
+30 others
Show 74 historical appointments
GR
Geoffrey RobertsResigned secretary
Resigned 2023-08-21 · 2 yrs
RH
Rhona HolmanResigned secretary
Resigned 2023-02-10
AL
Alexander LaneResigned director
Resigned 2020-11-30 · 5 yrs · Business Executive
GD
Guy DouglasResigned director
Resigned 2019-06-03 · 2 yrs · Director
PS
Paul SeatonResigned director
Resigned 2018-09-05 · Business Executive
TC
Tejender ChaudharyResigned secretary
Resigned 2018-05-23 · 4 yrs
JS
Jonathan ShattockResigned director
Resigned 2016-11-30 · 4 yrs · Solicitor
JD
John DoyleResigned director
Resigned 2013-10-23 · 2 yrs · Business Executive
LP
Leon PowerResigned director
Resigned 2012-05-09 · 4 yrs · Director
RI
Robert IrvinResigned director
Resigned 2012-01-01 · 1 yr · Executive
MU
Michael UdovicResigned secretary
Resigned 2011-04-14 · 4 yrs
MF
Michael FleetwoodResigned director
Resigned 2009-11-12 · 4 yrs · Accountant
WM
William MitchellResigned director
Resigned 2004-11-29 · 2 yrs · Executive
PS
Philip StassiResigned director
Resigned 2004-10-11 · 2 yrs · Executive
WB
Walter BarberResigned director
Resigned 2003-10-17 · 5 yrs · Executive
WM
William MarkleyResigned secretary
Resigned 2002-11-04 · 8 yrs
JM
John MclachlanResigned director
Resigned 2002-10-21 · 1 yr · Executive
GJ
Graham JonesResigned director
Resigned 2002-10-21 · 9 yrs · Accountant
JD
John DavidsonResigned director
Resigned 2002-08-12 · 7 yrs · Engineer
JB
Jonathan BellResigned director
Resigned 2001-09-20 · Chartered Accountant
BV
Benjamin George VerrallResigned director
Resigned 2001-01-11 · 1 yr · Engineer
NA
Nigel AshResigned director
Resigned 2000-02-14 · 2 yrs · Transport Economist
AC
Andrew CollinsonResigned director
Resigned 2000-02-14 · Chartered Engineer
MS
Martin StevensonResigned director
Resigned 2000-02-14 · 2 yrs · Chartered Engineer
WS
William SlamanResigned director
Resigned 2000-01-04 · 1 yr · Certified Public Accountant
MN
Michael NorrisResigned secretaryResigned director
Resigned 1999-06-30 · 18 yrs
RC
Richard ChapmanResigned director
Resigned 1997-11-01 · 4 yrs · Chartered Engineer
CE
Christopher EldredResigned director
Resigned 1997-09-01 · 4 yrs · Engineering Geologist
RJ
Robert JoyceResigned director
Resigned 1997-09-01 · 4 yrs · Civil Engineer
PS
Philip SquireResigned director
Resigned 1997-09-01 · 1 yr · Engineering Geologist
PM
Peter MasonResigned director
Resigned 1996-11-29 · 1 yr · Civil Engineer
CG
Christopher GreenResigned director
Resigned 1996-09-30 · 2 yrs · Director
RC
Roger CoxResigned director
Resigned 1995-11-16 · 6 yrs · Civil Eng
AG
Adrian GlennResigned director
Resigned 1995-04-01 · 7 yrs · Civil Engineer
MN
Malcolm NoyceResigned director
Resigned 1995-02-06 · Chartered Civil Engineer
SR
Stewart RobertsResigned director
Resigned 1995-02-06 · 6 yrs · Civil Engineer
SW
Sandra WardResigned secretary
Resigned 1995-02-01 · 4 yrs · Company Secretary
JL
James LangeResigned director
Resigned 1994-03-21 · 1 yr · Director
CS
Christopher StancombeResigned director
Resigned 1993-11-08 · 7 yrs · Chartered Accountant
MW
Michael WoodResigned director
Resigned 1993-04-19 · 6 yrs · Chemical Engineer
NL
Nigel LeppardResigned director
Resigned 1993-04-19 · 9 yrs · Chartered Engineer
PB
Peter BrettellResigned director
Resigned 1993-04-19 · 10 yrs · Chartered Engineer
MM
Michael MontgomeryResigned director
Resigned 1993-01-27 · 1 yr · Director
RS
Robert SteedmanResigned director
Resigned 1993-01-27 · 7 yrs · Civil Engineer
GM
Geoffrey MillsResigned director
Resigned 1993-01-20 · Civil Engineer
DW
David WoodResigned director
Resigned 1993-01-20 · 6 yrs · Engineer
NS
Neil StewartResigned director
Resigned 1993-01-20 · 4 yrs · Chartered Engineer
BL
Brian LindsayResigned director
Resigned 1993-01-20 · 2 yrs · Civil Engineer
JH
Joey HornResigned director
Resigned 1993-01-20 · Architect
BH
Brian HarrisResigned director
Resigned 1993-01-20 · 2 yrs · Chartered Engineer
SA
Samir Al JawadResigned director
Resigned 1993-01-20 · 1 yr · Civil Engineer
JH
John HennesseyResigned director
Resigned 1993-01-20 · 4 yrs · Civil Engineer
JP
James PirieResigned director
Resigned 1993-01-20 · 2 yrs · Director
JK
John KentResigned director
Resigned 1993-01-20 · 2 yrs · Consulting Engineer
WW
William WalkerResigned director
Resigned 1993-01-20 · 2 yrs · Director
FF
Francis FeatesResigned director
Resigned 1993-01-20 · Environmental Engineer
FS
Frederick SteinbrennerResigned director
Resigned 1993-01-20 · 3 yrs · Director
GB
Geoffrey BriceResigned director
Resigned 1993-01-20 · 6 yrs · Civil Engineer
MH
Michael HartResigned director
Resigned 1993-01-20 · 7 yrs · Consulting Engineer
RC
Robert ChaplowResigned director
Resigned 1993-01-20 · Geologist
JB
John BowcockResigned director
Resigned 1993-01-20 · 3 yrs · Civil Engineer
AK
Anthony KingResigned director
Resigned 1993-01-20 · 9 yrs · Civil Engineer
RH
Roger HarmanResigned director
Resigned 1993-01-20 · 9 yrs · Civil Engineer
JD
James DawsonResigned director
Resigned 1993-01-20 · 8 yrs · Consulting Engineer
BB
Brian BrentResigned director
Resigned 1993-01-20 · 9 yrs · Consulting Engineer
TW
Timothy Woods BallardResigned director
Resigned 1993-01-20 · 4 yrs · Civil Engineer
PB
Paul BackResigned director
Resigned 1993-01-20 · 1 yr · Chartered Engineer
JD
John DavidsonResigned director
Resigned 1993-01-20 · 9 yrs · Civil Engineer
LH
Lawrence HughesResigned director
Resigned 1993-01-20 · 4 yrs · Consulting Engineer
GW
Graham WithersResigned directorResigned secretary
Resigned 1993-01-20 · 2 yrs · Commercial Director
GC
Geoffrey CoatesResigned director
Resigned 1993-01-20 · Chartered Engineer

Board profile

People with appointments
3
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active