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E.A. GIBSON SHIPBROKERS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00710161
Incorporation Date
1961-12-08
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.gibsons.co.uk/
Source: Companies House

E.A. GIBSON SHIPBROKERS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00710161, and its current status with Companies House is active. The company was incorporated on 8 December 1961 and lists its registered address as London, United Kingdom. 1 shareholder is on record for E.A. GIBSON SHIPBROKERS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 23 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for E.A. GIBSON SHIPBROKERS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is E A GIBSON HOLDINGS LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
E A GIBSON HOLDINGS LIMITED 100% Companies House

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Officers

5

The Director of E.A. GIBSON SHIPBROKERS LIMITED currently on record is Nicholas Ward; five officers are currently on record for E.A. GIBSON SHIPBROKERS LIMITED, filed with Companies House.

The register reports 46 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at E.A. GIBSON SHIPBROKERS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

NW
Nicholas Ward ACTIVE

Appointed
2011-01-04
Residence
🇬🇧 United Kingdom
Occupation
Director

OB
Owen Bolton ACTIVE

Appointed
2015-10-21
Residence
🇬🇧 United Kingdom
Occupation
Director

DT
David Triggs ACTIVE

Appointed
2015-10-21
Residence
🇬🇧 United Kingdom
Occupation
Director

NP
Neil Pickering ACTIVE

Appointed
2017-11-16
Residence
🇬🇧 United Kingdom
Occupation
Director

RH
Roger Harrison ACTIVE

Appointed
2020-06-01
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

E.A. GIBSON SHIPBROKERS LIMITED sits 1 level below its ultimate parent, E. A. GIBSON HOLDINGS LIMITED, registered in United Kingdom. 5 subsidiaries are recorded beneath it, across 4 jurisdictions. The full chain up to E. A. GIBSON HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by E.A. GIBSON SHIPBROKERS LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 5 subsidiaries span United Kingdom, United States, Hong Kong, Singapore jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 5 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
E. A. GIBSON HOLDINGS LIMITED
United Kingdom
E.A. Gibson Houston Inc.
United StatesUS TX 0802087821

GIBSON SHIPBROKERS LIMITED+ subsidiaries
United KingdomGB 01513219

GIBSON GAS LIMITED
United KingdomGB 03220055

GIBSON (ASIA) LIMITED
Hong KongHK 32937356

GIBSON BROKERS PTE. LTD.
SingaporeSG 200800317Z

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Frequently Asked Questions

Who owns E.A. GIBSON SHIPBROKERS LIMITED?

One shareholder is currently on record for E.A. GIBSON SHIPBROKERS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is E A GIBSON HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is E.A. GIBSON SHIPBROKERS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for E.A. GIBSON SHIPBROKERS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does E.A. GIBSON SHIPBROKERS LIMITED have on record?

1 shareholder is shown on record for E.A. GIBSON SHIPBROKERS LIMITED.

What is E.A. GIBSON SHIPBROKERS LIMITED's company registration number?

E.A. GIBSON SHIPBROKERS LIMITED's registration number is 00710161, filed with Companies House in United Kingdom. Its current status on the register is active.

Is E.A. GIBSON SHIPBROKERS LIMITED still an active company?

E.A. GIBSON SHIPBROKERS LIMITED's status on Companies House is listed as active.

When was E.A. GIBSON SHIPBROKERS LIMITED incorporated?

E.A. GIBSON SHIPBROKERS LIMITED was incorporated on 8 December 1961, according to Companies House.

What is E.A. GIBSON SHIPBROKERS LIMITED's registered address?

The registered address on file for E.A. GIBSON SHIPBROKERS LIMITED is London, United Kingdom.

What legal structure is E.A. GIBSON SHIPBROKERS LIMITED registered as?

E.A. GIBSON SHIPBROKERS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of E.A. GIBSON SHIPBROKERS LIMITED?

The Director of E.A. GIBSON SHIPBROKERS LIMITED currently on record is Nicholas Ward; five officers are currently on record for E.A. GIBSON SHIPBROKERS LIMITED, filed with Companies House. Management authority at E.A. GIBSON SHIPBROKERS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does E.A. GIBSON SHIPBROKERS LIMITED have a parent company or subsidiaries?

E.A. GIBSON SHIPBROKERS LIMITED sits 1 level below its ultimate parent, E. A. GIBSON HOLDINGS LIMITED, registered in United Kingdom. 5 subsidiaries are recorded beneath it, across 4 jurisdictions. Those 5 subsidiaries span United Kingdom, United States, Hong Kong, Singapore jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 5 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to E.A. GIBSON SHIPBROKERS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to E.A. GIBSON SHIPBROKERS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access E.A. GIBSON SHIPBROKERS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like E.A. GIBSON SHIPBROKERS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 23 October 2026.

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