GARDINER & THEOBALD HOLDINGS LIMITED
Registration details
Company overview
GARDINER & THEOBALD HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02049317, and its current status with Companies House is active. The company was incorporated on 22 August 1986 and lists its registered address as London, United Kingdom. 2 shareholders are on record for GARDINER & THEOBALD HOLDINGS 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 9 November 2026.
Officers
5
Registry notes and limitations
Three of the 5 officer records shown for GARDINER & THEOBALD HOLDINGS LIMITED are current appointments, filed with Companies House. Adam Glover (appointed 2013-02-25), Philip Angus (appointed 2019-01-01) and Steven Bennett (appointed 2019-01-01) all serve as Director. The remaining 2 records shown (Paul O'Keefe and Kevin Arnold) are former appointments that have since been resigned.
The register reports 16 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at GARDINER & THEOBALD HOLDINGS 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.
Group Structure
GARDINER & THEOBALD LLP
United Kingdom
How these relationships were recorded
GARDINER & THEOBALD HOLDINGS LIMITED sits 1 level below its ultimate parent, GARDINER & THEOBALD LLP, registered in United Kingdom. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above GARDINER & THEOBALD HOLDINGS LIMITED is GARDINER & THEOBALD LLP, holding 100% as filed in GARDINER & THEOBALD HOLDINGS LIMITED's own shareholder record with Companies House. 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 4 subsidiaries span United Kingdom jurisdiction, 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 4 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Frequently asked questions
Who owns GARDINER & THEOBALD HOLDINGS LIMITED?
Two shareholders are currently on record for GARDINER & THEOBALD HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GARDINER & THEOBALD LLP, holding 100% — a majority holding — followed by GARDINER & THEOBALD LLP at 0%. Because every 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 GARDINER & THEOBALD HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for GARDINER & THEOBALD HOLDINGS 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 GARDINER & THEOBALD HOLDINGS LIMITED have on record?
2 shareholders are shown on record for GARDINER & THEOBALD HOLDINGS LIMITED.
What is GARDINER & THEOBALD HOLDINGS LIMITED's company registration number?
GARDINER & THEOBALD HOLDINGS LIMITED's registration number is 02049317, filed with Companies House in United Kingdom. Its current status on the register is active.
Is GARDINER & THEOBALD HOLDINGS LIMITED still an active company?
GARDINER & THEOBALD HOLDINGS LIMITED's status on Companies House is listed as active.
When was GARDINER & THEOBALD HOLDINGS LIMITED incorporated?
GARDINER & THEOBALD HOLDINGS LIMITED was incorporated on 22 August 1986, according to Companies House.
What is GARDINER & THEOBALD HOLDINGS LIMITED's registered address?
The registered address on file for GARDINER & THEOBALD HOLDINGS LIMITED is London, United Kingdom.
What legal structure is GARDINER & THEOBALD HOLDINGS LIMITED registered as?
GARDINER & THEOBALD HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of GARDINER & THEOBALD HOLDINGS LIMITED?
Three of the 5 officer records shown for GARDINER & THEOBALD HOLDINGS LIMITED are current appointments, filed with Companies House. Adam Glover (appointed 2013-02-25), Philip Angus (appointed 2019-01-01) and Steven Bennett (appointed 2019-01-01) all serve as Director. The remaining 2 records shown (Paul O'Keefe and Kevin Arnold) are former appointments that have since been resigned. Management authority at GARDINER & THEOBALD HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does GARDINER & THEOBALD HOLDINGS LIMITED have a parent company or subsidiaries?
GARDINER & THEOBALD HOLDINGS LIMITED sits 1 level below its ultimate parent, GARDINER & THEOBALD LLP, registered in United Kingdom. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 4 subsidiaries span United Kingdom jurisdiction, 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 4 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 GARDINER & THEOBALD HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to GARDINER & THEOBALD HOLDINGS 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 GARDINER & THEOBALD HOLDINGS 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 GARDINER & THEOBALD HOLDINGS 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 9 November 2026.