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Gist Limited

00502669

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

WATERSIDE HOUSE, LONDON, W2 1NW
Incorporated 22/12/1951

Compliance

Last accounts

29/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/10/2025

Due 18/10/2026

On track

Industry

49410
Freight transport by road

Officers

Nick James Folland

secretary · Since 30/09/2022

Kevin John Bennett

director · Since 24/09/2025

British

Lawrence Richard Christensen

director · Since 30/09/2022

British

Alexander Michael Freudmann

director · Since 02/05/2023

British

Keith Russell

director · Since 01/10/2020

British

Former

Ian Kenneth Hood Baker

secretary · Resigned 03/07/1995

Andrew Christopher Brackfield

secretary · Resigned 21/12/2007

Carol Anne Hunt

secretary · Resigned 02/10/2006

Susan Kathleen Kelly

secretary · Resigned 30/09/2022

Sarah Louise Larkins

secretary · Resigned 20/07/2007

David Gordon Pavey

secretary · Resigned 02/12/1994

Jeremy Peter Small

secretary · Resigned 12/02/1999

Michael Richard Bousfield

director · Resigned 30/11/2014

Simon Alan Bowles

director · Resigned 28/07/1999

Andrew Christopher Brackfield

director · Resigned 31/12/2018

Peter Graham Brinsden

director · Resigned 28/07/1999

Michael Ian Chambers

director · Resigned 30/09/2023

Paul Anthony Davis

director · Resigned 29/08/1997

Sean Dowling Jones

director · Resigned 01/10/2025

Michael Kevin Flynn

director · Resigned 31/08/2019

Martin Alistair Gwynn

director · Resigned 01/07/2020

Nicholas Daniel Hay

director · Resigned 31/03/2025

Andrew William Hodgkins

director · Resigned 28/09/2012

Jack Kane

director · Resigned 06/02/1993

John Mathew Panikar

director · Resigned 31/12/2020

Franklin Daniel Rosenkranz

director · Resigned 31/08/1999

Graham Smith

director · Resigned 31/10/1997

Mark Sweeney

director · Resigned 30/09/2020

George Gordon Wright

director · Resigned 31/03/2023