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GEARSET LIMITED

Private limited company (Ltd.) Active

in

Registration No.
10345423
Incorporation Date
2016-08-25
Company Type
Private limited company (Ltd.)
Address
Cambridge, United Kingdom
Website
www.gearset.com/
Source: Companies House

GEARSET LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 10345423, and its current status with Companies House is active. The company was incorporated on 25 August 2016 and lists its registered address as Cambridge, United Kingdom. 5 shareholders are on record for GEARSET LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 19 October 2026.

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

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Shareholders

5

Five shareholders are currently on record for GEARSET LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is SIMON GALBRAITH, holding 56.1% — a majority holding — followed by SILVER CAMBRIDGE INVESTOR LP at 8.3%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 59 shareholders in total, though only the top 5 by holding are shown in this view.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
SIMON GALBRAITH 56.1% Companies House
SILVER CAMBRIDGE INVESTOR LP 8.3% Companies House
KEVIN BOYLE 6.1% Companies House
MATTHEW DICKENS 4.9% Companies House
KEVIN BOYLE 4.5% Companies House

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Officers

4

Four officers are currently on record for GEARSET LIMITED, filed with Companies House. Simon Galbraith (appointed 2016-08-25), Kevin Boyle (appointed 2017-10-03), Simon Brown (appointed 2022-05-24) and Srikant Rao (appointed 2022-05-24) all serve as Director.

The register reports 9 officers in total, including past appointments, though only the 4 most relevant records are shown here.

Management authority at GEARSET 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.

SG
Simon Galbraith ACTIVE

Appointed
2016-08-25
Residence
🇬🇧 United Kingdom
Occupation
Director

KB
Kevin Boyle ACTIVE

Appointed
2017-10-03
Residence
🇬🇧 United Kingdom
Occupation
Director

SB
Simon Brown ACTIVE

Appointed
2022-05-24
Residence
🇬🇧 United Kingdom
Occupation
Director

SR
Srikant Rao ACTIVE

Appointed
2022-05-24
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

GEARSET LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. 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 1 subsidiary spans 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.

Ultimate HQ
GEARSET LIMITED
United Kingdom
SPACE HEROES LIMITED
United KingdomGB 09425439

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Frequently Asked Questions

Who owns GEARSET LIMITED?

Five shareholders are currently on record for GEARSET LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SIMON GALBRAITH, holding 56.1% — a majority holding — followed by SILVER CAMBRIDGE INVESTOR LP at 8.3%; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is GEARSET LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for GEARSET LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does GEARSET LIMITED have on record?

5 shareholders are shown on record for GEARSET LIMITED. The register reports 59 in total; only the top 5 by holding are shown here.

What is GEARSET LIMITED's company registration number?

GEARSET LIMITED's registration number is 10345423, filed with Companies House in United Kingdom. Its current status on the register is active.

Is GEARSET LIMITED still an active company?

GEARSET LIMITED's status on Companies House is listed as active.

When was GEARSET LIMITED incorporated?

GEARSET LIMITED was incorporated on 25 August 2016, according to Companies House.

What is GEARSET LIMITED's registered address?

The registered address on file for GEARSET LIMITED is Cambridge, United Kingdom.

What legal structure is GEARSET LIMITED registered as?

GEARSET LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of GEARSET LIMITED?

Four officers are currently on record for GEARSET LIMITED, filed with Companies House. Simon Galbraith (appointed 2016-08-25), Kevin Boyle (appointed 2017-10-03), Simon Brown (appointed 2022-05-24) and Srikant Rao (appointed 2022-05-24) all serve as Director. Management authority at GEARSET LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does GEARSET LIMITED have a parent company or subsidiaries?

GEARSET LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans 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.

Can Zavia monitor changes to GEARSET LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to GEARSET 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 GEARSET 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 GEARSET 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 19 October 2026.

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